Analyst II, Financial Crime Compliance Monitoring ( Quality Control)
Checkout(19 days ago)
About this role
The QC Analyst at Checkout.com is responsible for performing detailed quality control activities to ensure compliance with policies and regulations in screening and transaction monitoring processes. They focus on assessing the effectiveness of financial crime controls by reviewing cases and alert handling, collaborating with team leads, and recommending process improvements.
Required Skills
- AML
- Transaction Monitoring
- Financial Crime
- Quality Control
- Regulatory Compliance
- Analysis
- Risk Assessment
- Investigations
- Financial Systems
- Process Improvement
About Checkout
checkout.comBoost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.
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