Quality Assurance Specialist - Global Transaction Monitoring

Quality Assurance Specialist - Global Transaction Monitoring
Netherlands
Shared Services
Permanent
Hybrid

CSC is a dynamic, international, and growth-oriented company. We provide outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering (AML) and counter-terrorist financing (CTF) compliance landscape is gaining significant importance across the corporate and trust services sectors. We see a growing need for talent with high-level skills in risk analysis, know your client (KYC), and client due diligence—coupled with strong communication and sound judgment capabilities.

The Role:

The Quality Assurance (QA) Specialist Global Transaction Monitoring (TM) leads the independent QA function for critical TM and AML processes in the first line of defense. This role designs and executes risk-based testing, drives remediation, provid...