FinCrime Training & QA Excellence Lead

Company: Dormont Manufacturing Co
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Job Description:

Dormont Manufacturing Co. is seeking a FinCrime Training & Quality Specialist to support the ongoing development of our Financial Crime Operations function.

The role focuses on training, procedures, and quality assurance to ensure consistent application of AML, KYC, sanctions screening, and transaction monitoring across the team. You will coordinate onboarding, maintain the procedures library, and support continuous improvement with measurable KPIs, helping analysts perform at the highest

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Posted: July 18th, 2026