Telecommute Financial Crime Technology Quality Control Specialist

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Mon, Jun 27, 2022
Job Summary

A financial technology company providing stock and cryptocurrency trading solutions is searching for a person to fill their position for a Telecommute Financial Crime Technology Quality Control Specialist.

Individual must be able to fulfill the following responsibilities:

  • Assist in supervising quality metrics across each function of our Financial Crimes team for periodic reporting
  • Contribute to the maintenance and development of Quality Control
  • Help assess operational quality and supervise the fulfillment of improvement initiatives and action plans

Position Requirements Include:

  • Bachelor’s in finance, business, or quantitative field
  • 3+ years experience in Financial Crimes Compliance, Audit or QC/QA profession
  • Experience in analyzing data, identifying trends, and recommending strategies to remedy issues
  • Experience with AML and Sanctions and QC/QA assessments
  • Ability to analyze testing results to identify trends and thematic issues
  • Strong written communication skills
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