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. To reflect this, we're committed to hiring a similarly diverse workforce.
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
Transaction Monitoring operations
Financial Crime Operations experience
Risk Framework adherence
data-driven feedback provision
continuous learning and development
Nice-to-have
Risk Mindset
collaboration with stakeholders
attention to detail
excellent time management
Key Requirements
Demonstrable experience in Financial Crime Operations
In-depth understanding across Transaction Monitoring operations
Experience in Financial Crime
Understanding of financial crime regulatory framework