Job Description
The Compliance Quality team is looking for a Account Compliance Quality Auditor is looking for Mandarin speaking quality control specialist to join a team of quality specialists covering the Know Your - Bachelor's degree or equivalent in a related field - 2+ years of previous AML or Compliance experience - Experience communicating clearly and concisely with leadership, stakeholders, and cross-functional teams - Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested logical/IF formulas, data cleansing, array formulas, etc.) - Professional auditing qualification, or similar risk or compliance credentials - Knowledge of Anti-Money Laundering (AML) laws and regulations, Bank Secrecy Act (BSA) and OFAC regulations - Experience that includes strong analytical skills, attention to detail, and effective communication abilities - Speak, write, and read fluently in Mandarin - Experience handling confidential information
