Director-Compliance-Quality Control Review

The Director, Quality Control Review is responsible for leading the Quality Control function supporting Global Financial Crimes Surveillance Unit (GFCSU) and U.S. Investigations Unit (USIU) operations. This role provides oversight of quality control activities across Anti-Money Laundering (AML) and other Financial Crimes Compliance processes to ensure adherence to regulatory requirements, internal policies, and established investigative standards. Leading a large organization through multiple levels of leadership, the Director is accountable for the effectiveness, consistency, and continuous enhancement of the Quality Control Program supporting both GFCSU and USIU. The role serves as a key advisor to GFCSU, USIU, and GFCC leadership on quality outcomes, emerging risks, control effectiveness, and opportunities to strengthen investigative quality and operational performance.