This Senior Associate role serves as a Subject Matter Expert providing advisory support on policy and procedures for the Fraud, Investigations & Regulatory Enforcement sector
Job Summary
This Senior Associate role serves as a Subject Matter Expert providing advisory support on policy and procedures for the Fraud, Investigations & Regulatory Enforcement sector.
The incumbent is responsible for managing policy escalations, facilitating induction and refresher training, and ensuring internal quality assurance standards are met.
Candidates must possess at least five years of experience in AML/KYC domains and demonstrate the ability to handle highly confidential information with discretion.
Matching Summary
This Senior Associate role serves as a Subject Matter Expert providing advisory support on policy and procedures for the Fraud, Investigations & Regulatory Enforcement sector.