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.
We're committed to hiring a similarly diverse workforce and offer a wide range of employee benefits.
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
Experience in Financial Crime Operations
Strong attention to detail
Ability to meet quality targets
Nice-to-have
Proactive risk identification
Continuous learning and development
Engagement with multiple stakeholders
Key Requirements
In-depth understanding of Transaction Monitoring operations
Experience with financial crime regulatory framework