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Quality Assurance (QA) Specialist


  Amsterdam,   55000

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  Compliance & Financial Crime    Permanent

Quality Assurance (QA) Specialist – The Netherlands

The Quality Assurance (QA) reviewer will be part of the CDD/AML team where you will be involved in KYC,  Transaction monitoring, providing feedback to analysts and management and the AML cycle. You will be working within the Financial Services/payments specialist in The Netherlands.

Responsibilities

  • Monitoring and reviewing the quality of KYC files
  • Work closely with all lines within the CDD/AML team and compliance to assess the quality performance
  • Assessing the severity of QA review findings and escalating regulatory concerns
  • Working in a collaborative manner with stakeholders 
  • Support the maintenance and updating of the Quality Assurance program

Requirements

  • 3-5 years within a similar position
  • Fluent in English and Dutch
  • Preferably worked within banking

Sound interesting? or do you know anyone in your network? Apply by sending your updated CV – Click on the apply button!

Please do not hesitate to contact me via for more information or apply with you CV!

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.

Max.Doman

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