Quality Assurance Senior Specialist
Provide independent, risk-based quality assurance over AML, SAR, fraud, sanctions, and KYC (EDD/CDD) work. Lead reviews of complex high-risk cases, run thematic reviews, and resolve escalations as a subject matter expert. Train and coach QA specialists, drive calibration and continuous improvement, and use advanced analytics and AI to identify trends, root causes, and actionable recommendations for stakeholders while meeting KPIs and SLAs.
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