Senior Analyst Quality Assurance

Kombuki

Financial crime operations experience
Transaction monitoring operations understanding
Risk framework adherence
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.
  • Maintain an operating rhythm with operational teams to provide insights and trends as well as understand the root cause of systemic quality issues.
  • The people, businesses and communities we serve are wonderfully diverse.

Matching Summary

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

Skills & Requirements

Must-have

  • Financial Crime Operations experience
  • Transaction Monitoring operations understanding
  • Risk Framework adherence
  • Quality assessments completion
  • Data-driven feedback provision

Nice-to-have

  • Proactive risk identification
  • Continuous learning engagement
  • Collaboration with stakeholders
  • Attention to detail
  • Excellent time management

Key Requirements

  • Risk Mindset
  • Financial Crime Operations experience
  • Transaction Monitoring operations understanding
  • Financial crime regulatory framework understanding

Work Rights

Not specified

Tailored Resume

Cover Letter