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
Attention to detail
Excellent time management
Nice-to-have
Proactive risk identification
Continuous learning and development
Collaboration with stakeholders
Key Requirements
In-depth understanding of Transaction Monitoring operations
Understanding of financial crime regulatory framework