AML Quality Control Analyst - Compliance & Training
Listed on 2026-10-03
-
Quality Assurance - QA/QC
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist
Osaic seeks an experienced AML QC Analyst to support the QC Manager for AG, mainly related to Ladenburg Thalmann. You will use specialized AML training to review investigations, ensure detailed case documentation, and allocate scores.
You’ll monitor results, address accuracy issues, and escalate to QC supervision with actionable feedback. The role requires securities experience, strong communication, and the ability to guide Analysts while maintaining regulatory compliance.
This Full Time position is for the AML Quality Control Analyst
- Compliance & Training role at Osaic.
We would love to welcome a new AML Quality Control Analyst
- Compliance & Training to our team in United States.
For the AML Quality Control Analyst
- Compliance & Training position at Osaic, we are reviewing applications now.
Step into the AML Quality Control Analyst
- Compliance & Training role at Osaic in United States and grow with us.
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