You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline
Job Summary
You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline.
As part of this team, you will ensure effective delivery of QA over our key processes, increasing governance and reporting, and ensuring consistent high-quality outputs.
The people, businesses and communities we serve are wonderfully diverse. To reflect this, we're committed to hiring a similarly diverse workforce.
Matching Summary
You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline.
Skills & Requirements
Must-have
Transaction Monitoring discipline
Financial Crime Operations experience
Risk Framework adherence
quality assessments daily
data-driven feedback
Nice-to-have
Risk Mindset
continuous learning and development
attention to detail
excellent time management
Key Requirements
Demonstrable experience in Financial Crime Operations
in-depth understanding across Transaction Monitoring operations
understanding of the financial crime regulatory framework