Company: Description This
Location:
Job Description:
Description This is seeking a detail-oriented Financial Crime Quality Checker for its Financial Crime Operations team. This pivotal role ensures compliance and the robustness of our financial crime processes, involving transaction monitoring, sanctions screening, and more.
The ideal candidate has a deep understanding of anti-money laundering and financial crime regulations, alongside strong analytical and coaching skills. Join us for a chance to make impactful contributions while benefiting from our rewarding work environment.
#J-18808-Ljbffr…
Posted: July 6th, 2026