Senior Quality Analyst, Financial Crimes & Identity
United States Digital Space LLC
United States Digital Space LLC seeks a Senior Analyst, Financial Crimes & Identity Quality to lead quality reviews across AML, fraud, KYC/CDD, watchlists, negative news, and EDD investigations. You will review investigations, supporting documents, and decisions to ensure accuracy and compliance with policies and regulatory expectations. The role collaborates with Risk, Bank Partners, and vendor teams to drive improvements, calibrate quality, and provide actionable feedback. #J-18808-Ljbffr United States Digital Space LLC
Vacancy posted 2 days ago
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