Itchyfeet Recruitment Agency is seeking a Quality Assurance Analyst to uphold the AML/CFT QA framework and perform end-to-end QA reviews across money laundering surveillance processes. The role focuses on mitigating operational losses, fines, penalties, and reputational risk for the organisation.
It is based in the Isle of Man and is a full-time position. Key duties include defining the QA framework, conducting reviews of systems and data, managing remediation actions, engaging with internal and
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AML/CFT Quality Assurance Specialist employer: Itchyfeet Recruitment Agency
Itchyfeet Recruitment Agency is an excellent employer, offering a dynamic work environment where collaboration and operational efficiency are at the forefront. Employees benefit from a supportive culture that prioritises professional growth and continuous improvement, making it an ideal place for those seeking meaningful and rewarding employment in the UK.
Contact Details:
Itchyfeet Recruitment Agency Recruitment Team
