AML Quality Assurance Subject Matter Expert

Follow @Turkey_Job Posted By: Turkey Jobs Citigroup - Istanbul - Business Unit: AML Operations / Quality Assurance Context: The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify areas of improvement and foreseeable opportunities in the method in which the investigative analysts review and assess anomalous behaviors, inclusive of identifying and reporting potential issues, submitting recommendations on a variety of developmental opportunities and/or best practices and serving as mentors to the investigative analysts. Purpose of Role: Responsible for reviewing ... - Permanent - Full-time

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