Job Description
Review transaction monitoring alert, case and SAR notes, supporting documentation, rationale, and narratives. Provide investigative feedback and quality assurance (QA) results in a clear and concise manner. Thoroughly document the results of your quality assurance reviews and ensure that feedback enhances the quality of work within the department. Identify and escalate common and/or repeat findings that require further action to remediate. Collaborate with peer groups and leaders to ensure that identified errors are addressed within the established timeframe(s). Refine desktop investigative procedures, making process recommendations to increase efficiency and risk mitigation effectiveness, as needed.
About Varo Bank
Varo launched in 2017 with the vision to bring the best of fintech into the regulated banking system.