AML & CDD QA Analyst – Transaction Monitoring

Delta Capita; Glasgow; On-site; GBP 30,000 - 40,000; Full time

Job summary

Delta Capita in Glasgow seeks an experienced Transaction Monitoring CDD Analyst to provide independent QA across Financial Crime activities, including Transaction Monitoring, CDD/KYC, EDD, Sanctions and Screening.

The role focuses on QA reviews, documenting findings, identifying control gaps and supporting remediation, while working with QA colleagues, Financial Crime Operations and subject matter experts to raise quality standards.

Qualifications

• Experience in Financial Crime, AML or related operations.
• Experience in QA, QC, auditing or risk-based reviews.
• Strong understanding of AML, sanctions and risk management.
• Ability to apply policies to real-world scenarios.
• Excellent written and verbal communication.
• Ability to manage competing priorities and deadlines.

Responsibilities

• Perform independent QA reviews across Financial Crime processes.
• Review cases against policies and QA methodologies.
• Identify gaps in investigation quality and recording.
• Apply a risk-based approach and escalate findings.
• Support remediation and provide feedback to teams.
• Contribute to calibration, trend analysis and governance updates.
• Maintain QA records and contribute to MI.
• Collaborate with Operations, Compliance and SME to drive improvements.
• Contribute to process enhancements and training.

Skills

Financial Crime

QA / Quality Assurance

AML

Investigation

Documentation

Communication

Risk Management

Policy adherence

Education

ICA / ACAMS or equivalent

Tools

Firco

Accuity

World-Check

LexisNexis

Actimize

Quantexa

Job description

Delta Capita in Glasgow seeks an experienced Transaction Monitoring CDD Analyst to provide independent QA across Financial Crime activities, including Transaction Monitoring, CDD/KYC, EDD, Sanctions and Screening.

The role focuses on QA reviews, documenting findings, identifying control gaps and supporting remediation, while working with QA colleagues, Financial Crime Operations and subject matter experts to raise quality standards.