QA & Compliance Analyst

About this role

Responsibilities Conduct transaction quality checks covering AML Notice 626, KYC, name screening, EDD and Fair Dealing outcomes. Perform basic AI validation, including bias checks, drift monitoring and prompt injection testing. Track staff completion of TRM, AML and AI Acceptable Use training, follo

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• Banking and Finance
• Technology Risk Management
• AI Governance
• Due Diligence
• Regulatory Compliance

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