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Top Finance Jobs in Belfast
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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead quality assurance reviews of transaction monitoring investigations, enforce QA rubrics, perform root cause analysis, and deliver metrics and dashboards. Drive calibration, training, and cross-functional remediation with Compliance, Operations, Analytics, and L&D to improve AML/CFT case consistency and operational performance.
Top Skills:
AcamsGenerative AiGoogle SheetsGoogle SlidesExcelMicrosoft PowerpointTransaction Monitoring System (Tms)
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