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Quality Assurance, Fraud & AML Operations

Sea
Asia Posted Feb 24, 2026

Salary not disclosed by employer

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Job Description

We are seeking a highly skilled and detail-oriented Senior Quality Assurance Analyst to ensure Fraud Prevention and Anti‑Money Laundering (AML) operations are executed efficiently, consistently, and in alignment with internal SOPs and applicable laws/regulations. You will assess, validate, and enhance the performance of Fraud and AML Operations across processes and channels, helping the teams consistently meet quality standards, regulatory requirements, and service goals. As a QA Senior Analyst,