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Quality Assurance Specialist

  • Location: New York City, NY
  • Job Type: Direct Placement
  • Ref No: 19-06613
  • Date: November 08, 2019
  • Job title:
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Job Description - Quality Assurance Specialist

Quality Assurance Specialist 

 

  • The US Branch of a foreign bank is conducting an independent lookback review and validation of its anti-money laundering transaction monitoring methodologies. They are looking for QA Specialists for a remediation and lookback. The review focuses on US dollar clearing transactions processes. The goal is to identify, investigate, and report potential suspicious activity that might not have been detected or processed by the bank's historical transaction monitoring methods.





 




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