Senior Analyst Quality Assurance
About the job
This job is about being a vital part of the Quality Assurance team, where you will contribute to the daily operations that help detect, deter, and disrupt financial crime. Your work will ensure that high standards are maintained in anti-money laundering efforts, making a significant impact on the organization’s success. Collaboration with various teams is key, as you will work closely with professionals dedicated to enhancing governance and reporting.
You'll be responsible for
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Conducting Quality Assurance reviews
You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline.🔄
Maintaining operational rhythm
Maintain an operating rhythm with operational teams to provide insights and trends as well as understand the root cause of systemic quality issues.🤝
Engaging stakeholders
Efficiently engage multiple stakeholders to provide evidence and data-driven feedback, offering tailored guidance where required.Key criteria
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Financial crime operations experience
Demonstrable experience in Financial Crime Operations, especially Transaction Monitoring.View
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Quality assurance skills
Experience conducting quality assessments to ensure high standards.View
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Risk mindset
Proactive identification and discussion of current and future risks.View
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