GFCSU’s Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations... standards as well as internal procedural requirements. How will you make an impact in this role? Conduct quality control...
review processes and technology Identify trends in investigative quality, potential efficiencies, and procedural enhancements... Qualifications: Business Self Testing (BST), Quality Control, or Quality Assurance experience is a plus Bachelor’s Degree...