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.
As part of this team, you will ensure effective delivery of QA over our key processes, increasing governance and reporting, and ensuring consistent high-quality outputs.
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 Operations experience
Risk Framework understanding
quality assessments
stakeholder engagement
Nice-to-have
continuous learning and development
diverse workforce
inclusion, accessibility and flexibility
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