Controls testing & assurance (ct&a) transaction monitoring quality assurance (qa) team lead - assistant vice president
JacksonvilleDeutsche Bank
...protect Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling, and mitigating risks. You will be responsible for reviews of transaction monitoring cases flagged as potentially suspicious transactions, potential adverse media or PEP matches and items flagged [...]
Category Education, Training, & Library / Sector