As a valued member of our Quality Assurance team, you will actively contribute to the daily operations that underpin our operational success to detect, deter, and disrupt financial crime
Job Summary
As a valued member of our Quality Assurance team, you will actively contribute to the daily operations that underpin our operational success to detect, deter, and disrupt financial crime.
You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline.
The people, businesses and communities we serve are wonderfully diverse.
Matching Summary
As a valued member of our Quality Assurance team, you will actively contribute to the daily operations that underpin our operational success to detect, deter, and disrupt financial crime.
Skills & Requirements
Must-have
Financial Crime Operations experience
Transaction Monitoring discipline
Risk Framework adherence
quality assessments
data-driven feedback
Nice-to-have
Risk Mindset
continuous learning and development
collaboration with stakeholders
attention to detail
Key Requirements
Demonstrable experience in Financial Crime Operations
In-depth understanding across Transaction Monitoring operations
Understanding of the financial crime regulatory framework