Financial Crimes Compliance QA Team Lead

Overview

Role involves leading QA efforts in financial crimes compliance.

Ideal candidate has proven experience in QA within financial services, especially in cryptocurrency.

Locations

• United Kingdom

Requirements

• Experience in QA, Audit, or Compliance Testing
• Familiarity with AML systems
• Strong understanding of AML/CFT laws

Responsibilities

• Develop and execute QA Program
• Establish QA review cadence
• Create scoring methodology
• Lead QA reviews
• Foster relationships with partners
• Stay informed on regulations
• Manage projects
• Perform related tasks