Senior Quality Assurance Analyst (Copenhagen)

Job summary

The role involves enhancing the AML Quality Team by developing quality standards, conducting tests, and identifying issues in onboarding and ODD processes. Collaboration with stakeholders is essential to create policies that promote a zero-defect quality culture.

Qualifications

• Proven experience in quality assurance, particularly in AML and KYC processes.
• Relevant certifications such as CAMS/ACAMS or ICA preferred.
• Strong analytical skills in data collection and interpretation.
• Proficiency in English, both written and spoken.

Responsibilities

• Participate in building a new quality assurance framework.
• Conduct quality assurance on private, corporate, and institutional clients.
• Produce monthly reports on quality assurance results and metrics.
• Provide insights into quality gaps and communicate them to management.
• Analyze information to recommend improvements in policies and procedures.

Skills

• Strong stakeholder management abilities.
• Exceptional attention to detail.
• Adaptability and decisiveness in a dynamic environment.
• Clear communication skills.

Education

• Relevant degree or equivalent experience in a related field.

Tools

• Familiarity with quality assurance tools and methods related to AML compliance.