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Job Title: Quality Review Specialist

We are seeking a highly skilled and experienced Quality Review Specialist to join our team.

The successful candidate will be responsible for performing quality reviews of completed complex transaction monitoring investigations, covering money laundering, terrorist financing, and tax evasion.

The ideal candidate will have a minimum of 5 years of total work experience, with a minimum of 36 months experience in TM/CDD investigations and at least 1 year experience in conducting quality check reviews on TM/CDD investigations.

They will also have expert skills in conducting effective TM/CDD investigations, including data and transaction analysis, research, and documentation.

The role requires strong analytical and problem-solving skills, as well as the ability to identify problems, analyze key information, and make connections to find appropriate solutions.

Additionally, the successful candidate will have excellent communication and interpersonal skills, with the ability to maintain regular working relations with specific processing unit contacts.

Key Responsibilities: