Senior Analyst Quality Assurance

Communitybankws

Transaction monitoring operations
Financial crime regulatory framework
Quality assessments
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

  • Transaction Monitoring operations
  • Financial Crime regulatory framework
  • quality assessments
  • data-driven feedback

Nice-to-have

  • Risk Mindset
  • continuous learning and development
  • attention to detail
  • excellent time management

Key Requirements

  • Demonstrable experience in Financial Crime Operations
  • in-depth understanding across Transaction Monitoring operations
  • Experience in Financial Crime

Work Rights

Not specified

Tailored Resume

Cover Letter