Analyst - Quality Assurance Financial Crime Compliance

Perform risk-based quality assurance reviews across multiple Financial Crime Compliance functions, including trade surveillance, AML/FIU, sanctions, fraud, enhance due diligence, and regulatory correspondence. Review global account activity and QA-test filings, investigations, alerts, and escalations across entities and jurisdictions. Support a cross-functional, cross-trained QA model, identify control gaps and thematic issues, and advise management with data-driven findings. Partner with Compliance, Risk, Operations, and Technology on remediation.