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Quality Assessor, Financial Crime, EU, Fluent Spanish and English - Remote

Posted Yesterday
QA
Full Time
Worldwide
£29,450 - £39,850/year

Overview

This role involves assessing the effectiveness of financial crime controls within a remote team, requiring fluency in Spanish and English.

In Short

  • Join the FinCrime Quality Assurance team at Monzo.
  • Assess the effectiveness of FinCrime controls.
  • Review and score various FinCrime processes.
  • Provide feedback to improve business operations.
  • Identify operational errors and their root causes.
  • Contribute to training and development resources.
  • Flexible working hours with a focus on results.
  • Competitive salary with multilingual premium.
  • Work from home with support for setup.
  • Be part of a diverse and inclusive team.

Requirements

  • Fluent in European Spanish and English.
  • Experience in Quality Assurance in financial services.
  • Understanding of financial crime risks.
  • Ability to analyze high-risk banking scenarios.
  • Strong communication and feedback skills.

Benefits

  • Learning budget of £1,000 per year.
  • Stock options and additional benefits.
  • Flexible working hours.
  • Support for remote work setup.
  • Inclusive work environment.
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Referrals Only

Thoughtworks is a global technology consultancy that specializes in integrating strategy, design, and engineering to drive digital innovation. With over 30 years of experience, Thoughtworks has built a reputation for delivering impactful technology solutions to clients in various sectors, including banking and financial services. The company fosters a collaborative culture where diverse teams, including computer science graduates and seasoned technologists, work together to challenge conventional thinking and create innovative solutions. Thoughtworks is committed to supporting the career development of its employees through interactive tools and numerous development programs, making it a dynamic environment for personal and professional growth.

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