Commerzbank AG in London seeks a QA professional to perform periodic testing and QA reviews on AML, sanctions, CTF and ABC controls within the Financial Crime Team, ensuring alignment with risk frameworks. The role requires strong regulatory knowledge and attention to detail to safeguard compliance.
You will contribute to the second line of defence, document findings, and support remediation, while engaging with senior stakeholders to ensure UK/EU regulatory adherence across the firm’s London
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