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Compliance Quality Assurance Expert
hace 7 días
About the Opportunity: We are looking for independent, passionate, and experienced AML professionals to join our team in San Jose, Costa Rica.
Key Responsibilities:
- Perform AML quality audits on behalf of the Quality Assurance team
- Partner with operational teams to deliver quality findings and support ongoing improvement opportunities
- Create and update guidance and program documents
- Conduct a variety of investigation and audit types including suspicious activity, sanctions, and enhanced due diligence
- Share industry expertise through audits and provide written, professional feedback
What We Offer: A dynamic and supportive work environment, opportunities for growth and development, and a chance to make a meaningful impact in the field of Anti-Money Laundering.