Job Description:
As a Global Financial Crimes Specialist – Quality Control, you will play a crucial role in ensuring the integrity of our financial systems. Your primary responsibility will be to support the execution of substantive money laundering, economic sanctions and fraud compliance practices.
The ideal candidate will have demonstrated business and functional experience in Anti-Money Laundering (AML) or Fraud. A Bachelor's degree is required, with strong organizational skills, time management, and attention to detail.