Sr. Quality Assurance Specialist AML transaction Monitoring

We are looking for a responsible specialist to oversee AML transactional monitoring and name screening process. The position is complex. It won't just be someone who oversees the work of others. Person in charge is also responsible for advising, identifying opportunities, improving procedures. The ideal candidate will be a competent person who knows how to oversight AML process adherence thorough knowledge of the processes inherent to the responsibility of the position and will be oriented and focused on results. The objective will be to ensure that operations are carried out in a productive manner to ensure compliance with AML policies.