Quality Analyst
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About this role
Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: - Perform end-to-end Quality Assurance (QA) on AML investigations reviews across Retail Banking and Crypto domains - Assess analyst decisions on customer risk profiling, transaction analysis, sanctions screening, and suspicious activity identification - Conduct deep-dive QC audits ensuring…
Excerpt only. The full posting is on the employer’s careers site.
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