Description

You will conduct quality assurance reviews of financial crime cases to ensure accuracy, consistency, and regulatory compliance. You'll provide feedback to analysts, identify trends, and contribute to continuous improvement in the operations function.

Requirements

• Experience in financial crime operations or quality assurance
• Knowledge of AML, sanctions, fraud, and anti-bribery corruption regulations
• Strong attention to detail and analytical skills
• Ability to provide constructive feedback and support training

Responsibilities

• Conduct regular quality assurance reviews of financial crime cases for accuracy and compliance
• Provide clear, constructive feedback to analysts on case outcomes and improvement areas
• Record quality outcomes, errors, and themes in QA tooling or trackers