Senior Quality Assurance Expert
1 day ago
We are seeking a highly skilled Quality Assurance Expert to join our Financial Crime Operations team.
About the RoleThis role is centered around ensuring accuracy, timeliness and completeness in high-risk and restricted industries by reviewing investigations and implementing quality standards.
The ideal candidate will work closely with the QC Manager to uphold quality across multiple business groups, ensuring compliance with AML/CTF regulations and other regulatory requirements.
Key responsibilities include sampling, assurance of work completed by analysts, reporting, forums, control testing, 4 eye checks and maintaining smooth daily operations of the QC team.
The successful candidate will also play a key role in coaching, training and supporting the team, driving continuous improvement across processes and fostering collaboration with stakeholders across ECDD Operations, AML Operations, Fraud and Scam Operations, Financial Crime Analytics & Systems, Financial Crime Compliance, Risk & Assurance, and KYC Operations.
About YouA minimum of experience in QC in FCO is required, alongside strong experience in AML/CTF compliance, enhanced customer due diligence and customer exits.
Desirable skills include experience in transaction monitoring, sanctions screening, TTRs, IFTIs, and fraud investigations.
The ideal candidate is someone who thrives in a fast-paced environment, can juggle multiple priorities with ease and possesses excellent communication and problem-solving skills.
We seek a natural coach who enjoys helping others grow and isn't afraid to give constructive feedback when needed.
We value trust, transparency and collaboration, and we want someone who shares these values.
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