Controls testing & assurance (ct&a) transaction monitoring quality assurance (qa) team lead - assistant vice president
JacksonvilleDeutsche Bank
...a team of QA Associates conducting quality reviews of alerts and cases worked by the AML Transaction Monitoring team and for validating the research conducted by the QA Transaction Monitoring Associates and ensuring all Deutsche Bank policies and procedures as well as regulatory rules were [...]
Category Education, Training, & Library / Sector