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Challenger Bank

Quality Assurance Analyst

£300 - £400 per day
Midlands, UK, South East, UK
Banking & Financial Services

My client is conducting a modernisation programme and has a need for a Quality Assurance Analyst with a financial crime background.

They are entering a phase whereby there looking at rules & testing around the implementation of new TM system for customer / 3rd party screening & transaction monitoring.

Extensive knowledge of mortgage approvals, PEPs, sanctions, customer pre-screening and the ability support various phases of testing are essential.

Applicants will need knowledge of the below:

  • Understanding rules in a Customer screening / TM solution.
  • Knowledge of matching algorithms / fuzziness settings / classification.
  • Creating scenario’s/profiles for testing.
  • Performing testing & understand the impact of the results.
  • Working with supplier to optimise systems.
  • Reporting and providing recommendations for strategies to optimise the refer rates.
Need help?
David Preedy
Principal Consultant - UK - Public Sector

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