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🎁 Interactive Brokers | AML Compliance QA Team Lead, Testing and Monitoring
ENDED
- Link: AML Compliance QA Team Lead, Testing and Monitoring from Interactive Brokers
- Dates: All year 2019.
- Job location: Chicago, USA.
- Job description: Develop and oversee QA testing of AML automated surveillance reports. Advise staff on the development and enhancements to AML automated surveillance reports. Coordinate and collaborate with other departments to obtain and normalize QA data. Report QA testing findings to the Head of QA Testing and Training and make recommendations. Maintain and update QA methodology consistent with industry best practices. Manage a team of analysts and assess and address staffing needs.
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