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FinCrime Training & QA Lead (AML/KYC)
Job in
Athena West Colonia, El Paso County, Texas, USA
Listed on 2026-07-30
Listing for:
Plum Fintech
Apprenticeship/Internship
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Plum Fintech is seeking a Fin Crime Training & Quality Specialist to support ongoing development of our Financial Crime Operations function. You will maintain procedures, deliver training, and support QA activities across the team.
You will drive operational excellence, improve analyst performance, and ensure consistent application of AML, KYC, sanctions screening, and other controls. The role emphasizes collaboration and continuous improvement.
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