
Compliance Quality Specialist
2 days ago
A Quality Assurance Specialist is needed to review and validate case narratives, documentation, and decisions for accuracy, consistency, and regulatory alignment.
Key Responsibilities- Conduct detailed assessments on alerts, escalations, and investigations conducted by the Compliance Operations team.
- Evaluate adherence to regulatory standards and internal policies on AML, KYC, Fraud, Sanctions, and SAR processes.
- Analyze and report on quality assurance metrics, helping drive operational excellence and risk reduction.
- Collaborate with operations and functional teams to identify trends, root causes, and opportunities for process improvement.
- Bachelor's degree or technical equivalent.
- 5+ years of experience in regulatory compliance, quality assurance, fraud investigations, SARs, AML, or related fields.
- At least 1+ year of experience specifically in Payments Compliance Quality or a similar function.
- Deep understanding of Fraud, AML investigations, Sanctions, KYC, and SAR processes.
- Opportunity to work independently and make sound decisions.
- Ability to influence, coach, and build strong relationships with cross-functional teams.
- Mission-driven and resilient, with the ability to work effectively in a fast-paced and dynamic environment.
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Strategic Compliance Specialist
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Quality Assurance Specialist
1 week ago
Ahmedabad, Gujarat, India beBeeQuality Full time ₹ 5,00,000 - ₹ 10,00,000Job Title: Quality Assurance SpecialistThe role of a Quality Assurance Specialist is critical in ensuring that our projects meet the highest standards of quality. This position plays a key part in maintaining and improving the overall quality management system, identifying areas for improvement and implementing corrective actions when necessary.About the...