AML Quality Control Analyst: Compliance & Investigations
Osaic
Osaic is seeking an Anti-Money Laundering (AML) Quality Control Analyst to support the QC Manager for AG, primarily related to Ladenburg Thalmann. Responsibilities include reviewing investigations, ensuring detailed case dispositions, and monitoring accuracy with feedback and training as needed. The role requires 3+ years in securities and at least 2 years in financial crime, with strong communication and knowledge of FINRA/SEC rules. #J-18808-Ljbffr Osaic
Vacancy posted 2 days ago
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