Senior Analyst Quality Assurance

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Transaction monitoring operations expertise
Financial crime regulatory framework understanding
Conducting quality assurance reviews
Actively contribute to daily operations that underpin operational success to detect, deter, and disrupt financial crime

Job Summary

  • Actively contribute to daily operations that underpin operational success to detect, deter, and disrupt financial crime.
  • Ensure effective delivery of QA over key processes, increasing governance and reporting, and ensuring consistent high-quality outputs.
  • We’re committed to hiring a similarly diverse workforce with a focus on inclusion, accessibility and flexibility.

Matching Summary

Actively contribute to daily operations that underpin operational success to detect, deter, and disrupt financial crime.

Skills & Requirements

Must-have

  • Transaction Monitoring operations expertise
  • Financial Crime regulatory framework understanding
  • Conducting Quality Assurance reviews
  • Detecting and deterring financial crime

Nice-to-have

  • Risk Mindset
  • Continuous learning and development
  • Collaboration with stakeholders
  • Data-driven feedback provision

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

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