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Senior Qa Analyst, Risk - Cdd/Edd (Remote)
Company | Brex |
Address | Canada |
Employment type | FULL_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-09-14 |
Posted at | 9 months ago |
Why join us
- Thoroughly document EDD/CDD review findings in the system of records including all pertinent facts, information, and findings
- Perform QA reviews on complex client relationships
- Ability to work independently and be team-oriented
- Effective written and verbal communication skills
- 3+ years of experience in KYC/AML/CTF financial compliance and regulations as they pertain to the BSA and the PATRIOT Act
- Willingness to adapt in a fast-paced work environment; strong sense of urgency
- In-depth, hands-on knowledge of KYC/AML/CTF typologies, including B2B activity
- Previous FinTech experience
- ACAMS certification
-
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