Ensure targets are met or exceeded daily by completing the required number of quality assessments and maintaining adherence to the schedule
Maintain an operating rhythm with operational teams to provide insights and trends as well as understand the root cause of systemic quality issues
Efficiently engage multiple stakeholders to provide evidence and data-driven feedback
Where required, provide additional tailored guidance
Uplift financial crime knowledge and actively engage in continuous learning and development

Demonstrable experience in Financial Crime Operations with an in-depth understanding across Transaction Monitoring operations
Experience in Financial Crime and an understanding of the financial crime regulatory framework
Highly motivated, good attention to detail, and excellent time management

Senior Quality Assurance Analyst

Key skills