Senior Compliance QA Analyst β€” EDD/KYC Audits

Senior Compliance QA Analyst β€” EDD/KYC Audits

Full-Time No working from home possible
Omaze
A dynamic financial services company in the UK is seeking an experienced Quality Assurance professional to join their Compliance Operations team. This role involves auditing Enhanced Due Diligence cases and leading QA efforts to enhance program execution. Ideal candidates will have a strong background in financial crime investigations, compliance skills, and expertise in regulatory frameworks. Competitive salary and the opportunity to impact the future of finance await. #J-18808-Ljbffr
Omaze

Contact Details:

Omaze Recruitment Team