AML Quality Assurance Specialist

AML Quality Assuarance Speciailist Our client a Big 5 Bank is actively looking to hire a AML QC Speciailist to join their team. This Quality Control speciialist will assist within the banks Triage team and assist our client directly with their Operations group. The team acts as the first point-of-contact for AML cases when they've been escalated from the first line of defence (think branch/trade review/etc), and they determine if something that's been flagged merits further review from the AML …

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