Senior Analyst Quality Assurance

Xn Karrirbanken Kcb

Transaction monitoring operations
Financial crime regulatory framework
Risk management
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.
  • The Quality Assurance (QA) team sets and maintains standards for all anti-money laundering work completed by Financial Crime Operations (FCO).
  • We’re committed to hiring a similarly diverse workforce with a focus on inclusion, accessibility and flexibility.

Matching Summary

You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline.

Skills & Requirements

Must-have

  • Transaction Monitoring operations
  • Financial Crime regulatory framework
  • risk management
  • quality assessments

Nice-to-have

  • Risk Mindset
  • continuous learning and development
  • collaboration with stakeholders

Key Requirements

  • Demonstrable experience in Financial Crime Operations
  • in-depth understanding across Transaction Monitoring operations
  • Experience in Financial Crime
  • understanding of the financial crime regulatory framework
  • Highly motivated
  • good attention to detail
  • excellent time management

Work Rights

Not specified

Tailored Resume

Cover Letter