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 ensure effective delivery of QA over key processes, increasing governance and reporting, and ensuring consistent high-quality outputs.
We are committed to hiring a diverse workforce and supporting you at every stage of your career with 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
Quality Assurance in Transaction Monitoring
Financial Crime Operations experience
Risk Framework compliance
Data-driven feedback and reporting
Stakeholder engagement
Attention to detail
Time management skills
Nice-to-have
Continuous learning and development
Collaboration with compliance teams
Motivated and proactive mindset
Inclusive and diverse workplace culture
Key Requirements
Experience in Financial Crime Operations
Understanding of financial crime regulatory framework