Quality Assurance Specialist
2.1
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
2450–2950 €Turuvahemik: 2900–4050 €
Responsibilities
Conducting independent, risk-based quality assurance reviews, assessing risk and root causes, communicating findings and recommendations to stakeholders, and analysing emerging trends to support continuous improvement.
Requirements
- AML Investigation
- SAR Reporting
- Fraud
- Sanctions
- KYC
- EDD/CDD
- Quality Assurance methodology
- Risk and Compliance expertise
- Case management systems
- AI tools
Employer offers
- Visa sponsorship
- Quality Academy accreditation