FinCrime Operations Quality Senior Lead
2.0
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
Alates 4350 €Turuvahemik: 2800–4000 €
Responsibilities
Leading and developing the FinCrime quality team, owning the quality strategy across the FinCrime domain, ensuring compliance with global AML/CFT regulations, and driving data-informed quality initiatives, risk-based QA, and audit readiness.
Requirements
- FinCrime QA leadership
- AML/CFT knowledge
- Fluent English
- Right to work in Estonia
- Finance/Law/Business degree
- CAMS/ICA certification
- BI/analytics tools