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Senior QA Analyst (compliance, not software QA) at a global financial services firm in Krakow: reviews complex AML/KYC onboarding, periodic review and trigger-event files, documents findings, coaches Compliance Analysts, and drives quality improvement projects across the global QA function.
A senior compliance quality assurance role in Kraków with a global financial services firm: lead risk-based QA reviews of complex AML/KYC onboarding, periodic and trigger-event files, act as technical escalation point, and drive calibration, training and quality improvements. Requires deep AML/KYC expertise and Cayman, BVI/Bermuda trusts and funds knowledge.