AML Compliance Operations & Quality Control Lead
Listed on 2026-10-17
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Quality Assurance - QA/QC
Regulatory Compliance Specialist
DRW is seeking an AML Compliance - Operations & Quality Control Manager in Chicago. The role owns and matures QC testing across KYC, transaction monitoring, SARs, and case investigations, while overseeing KPI reporting and executive summaries for senior management and regulators.
You will lead the day-to-day QC program operations, manage the testing calendar, ensure data quality, and drive improvements in governance and analytics within a multi-entity global environment.
This role, AML Compliance Operations & Quality Control Lead at DRW Holdings, LLC., could be your next opportunity.
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This posting is for the AML Compliance Operations & Quality Control Lead role at DRW Holdings, LLC., based in Chicago, IL, United States.
We are looking to fill the AML Compliance Operations & Quality Control Lead position at DRW Holdings, LLC. in Chicago, IL, United States.
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