Transaction Monitoring QC

Transaction monitoring QC/Assurance Greater London £50,000 to £60,000 2 days a week in the office, 3 from home We are looking for someone who has experience looking at the effectiveness of the transaction monitoring systems and external vendors providing the service. We need someone who would go to external providers, sit with their people, and watch how they work alerts, read their procedures, and write the test checking scripts. Internal sampling and QC already exist, but you would need to adopt and work with this In this role, we will build monthly and quarterly reports and dashboards in Excel. Currently, the data isn't fantastic, so they need someone who is hands-on and happy to get stuck into this. Drop me a CV with the below to jessica@fincselect.com

• 2+ years in transaction Monitoring QC, ideally for a third-party provider
• Live and breathe Excel, Power BI, etc.
• Have proven experience in setting up or running internal sampling, QC, and reporting.
• Current right to work in the UK