FCRM Quality Assurance Analyst I (Hybrid)

Work Arrangement: ***This position is available as a hybrid position in our Wilmington, DE office.***

The FCRM Quality Assurance Analyst I role is responsible for performing quality assurance (QA) reviews of Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) processes within Financial Crimes Risk Management (FCRM), at frequencies ranging from monthly to quarterly. The role also performs quality control tasks to ensure that suspicious transactions are appropriately...