AML Quality Control & Compliance Operations Lead

AML Quality Control & Compliance Operations Lead

Full-Time No working from home possible
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Cumberland is seeking an AML Operations & Quality Control Program Manager to own the quality control testing across KYC, monitoring and SAR processes. The role focuses on building dashboards, reporting to senior management, and ensuring a well-controlled AML program across US and international entities.

The successful candidate will lead operational cadence, sampling, remediation tracking, and regulatory-ready documentation while partnering with analysts, operations, and technology teams to

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AML Quality Control & Compliance Operations Lead employer: Drweng

DRW is an exceptional employer that fosters a culture of innovation and integrity, making it an ideal place for a Cloud Performance Engineer to thrive. With a commitment to employee autonomy and collaboration, you will have the opportunity to work alongside talented professionals in a dynamic environment that encourages growth and exploration of cutting-edge technologies. Located in Chicago, DRW offers a unique blend of competitive compensation, comprehensive benefits, and a supportive atmosphere that values curiosity and open-mindedness.

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Contact Details:

Drweng Recruitment Team