About the role
The Financial Crime Quality Assurance team upholds the integrity of financial crime reviews. The analyst performs independent checks on casework, evaluates investigator choices, and verifies adherence to rules and standards. This position works with other departments to enhance review effectiveness and reinforce risk management.
Our summary of the posting; the original is on the OKX careers page.
What the posting requires
- Required
- Investigation quality evaluation
- Analytical ability
- Record keeping
- English
- Workstream management
- Prioritization
- Deadline management
- QA reviews
- Case review
- Risk-based assessment
- Preferred
- Compliance certification
- ICA
- CAMS
- Compliance
- Legal
- Regulatory
These tags are our reading of the posting. They can miss something; the original posting is the reference.