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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead QA reviews of transaction monitoring investigations, run calibration and training, perform root cause analysis, produce dashboards and metrics, partner with compliance and operations on remediation, and present findings to senior stakeholders to improve AML/CFT processes and investigator quality.
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Generative AiGoogle SheetsGoogle SlidesExcelMicrosoft PowerpointTransaction Monitoring System (Tms)
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