[Crypto Career Offer] Senior Associate, Quality Control - Remote USA

[JobHunter]

Senior Associate, Quality Control - Remote USA

As a Senior Quality Control Associate, you’ll get to:

Manage and conduct the ongoing quality review process for the full suite of Compliance processes, across all products and identify areas for improvement
Coordinate and partner with a variety of stakeholders, including Legal, Product Operations, and Customer Success on the implementation and maintenance of their procedures and internal controls. Identify control gaps and risks, develop remediation plans, and collaborate with functions to assist with remediating the issues.
Collaborate with internal audit and other stakeholders to track issues and support remediation efforts and with external auditors during external compliance audits
Maintain a thorough understanding of AML and sanctions regulatory risks, including tracking regulatory developments that may affect annual testing.
Your experience should include:

3-5 years of prior experience in Compliance, and an understanding of BSA / AML, Sanctions, CDD / EDD, AML Transaction Monitoring and Reporting. Ideally, experience in QA or QC, Testing, M&T, or audit roles
Ability to identify areas of inefficiency and suggest enhancements that can make processes faster and more reliable
Technical proficiency with Excel/Sheets: ability to build usable reports and analyze data to identify process  issues and inconsistencies
Strong analytical skills and can use data to inform your approach and inform your recommendations
Strong attention to detail and passion for solving problems
Excellent communication skills, both written and oral
Excellent partnership and stakeholder management skills

Apply here
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