AML Senior Operations Specialist (with fluent French or Italian)

ZAKRES OBOWIĄZKÓW: Main duties will include: Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of contact for the less experienced Associates Analyzing and finalizing most complex reviews and being able to work on multiple populations/assignments on the project Independently managing own pipeline and being proactive in that regard Acting as leader and expert on customer calls with rega…