Analyst, Quality Review
I56 WU Srvcs India Private Ltd
Apply to this jobBachelor’s degree preferred, yet equivalent job experience in the financial services industry is acceptable. 2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based compliance, or previous analytical experience is preferred. Advanced Microsoft Office skills including the use of pivot tables.
Estimated Job Posting End Date:
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Summary
Review quality in financial compliance, analyze risks, and ensure adherence to regulations
Job title
Analyst, Quality Review
Experience level
2+ years
Industry
finance
Location requirements
On-site in Quezon City, Philippines, no remote work
Salary
Not specified
Management role
No
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
Quezon City, Metro Manila, Philippines