Controls testing & assurance (ct&a) transaction monitoring quality assurance (qa) team lead - assistant vice president
JacksonvilleDeutsche Bank
...suspicious transactions, potential adverse media or PEP matches and items flagged as potential matched to designation targets and prohibited persons list, The QA Team Lead will also assist in the development and management of a team of QA Associates conducting quality reviews of alerts and cases worked by the AML Transaction [...]
Category Education, Training, & Library / Sector