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
Understanding of Transaction Monitoring
Attention to detail
Nice-to-have
Proactive risk identification
Continuous learning and development
Stakeholder engagement
Key Requirements
Demonstrable experience in Financial Crime Operations
In-depth understanding of financial crime regulatory framework