AVP Financial Crime QC Lead – Quality & Compliance

ConSol Partners; Glasgow; On-site; GBP 104,000 - 124,000; Full time

Job summary

ConSol Partners is seeking an AVP Quality Control Analyst for an initial contract in Glasgow. The role focuses on independent QC across Financial Crime cases, including KYC, AML, investigations and case management.

You will assess quality, control adherence, and report findings to stakeholders. The ideal candidate has 5+ years in Banking or Financial Services with hands-on QC experience and a strong background in Financial Crime, risk and compliance.

Qualifications

• 5+ years' experience in Banking or Financial Services (experience in Financial Crime greatly preferred).
• Hands-on Quality Control experience in financial services.

Responsibilities

• Conduct independent Quality Control reviews across Financial Crime cases.
• Assess cases for quality, accuracy and completeness.
• Ensure adherence to internal policies, procedures and regulatory requirements.
• Identify control weaknesses, errors and potential areas of non-compliance.
• Conduct root cause analysis on recurring quality issues.
• Identify trends and recommend improvements to processes and controls.
• Produce clear and accurate QC findings and management reporting.
• Provide constructive feedback to case workers and operational teams.
• Work closely with Risk, Compliance and Financial Crime stakeholders.

Skills

Quality Control

Financial Crime

KYC

AML

Investigations

Job description

ConSol Partners is seeking an AVP Quality Control Analyst for an initial contract in Glasgow. The role focuses on independent QC across Financial Crime cases, including KYC, AML, investigations and case management.

You will assess quality, control adherence, and report findings to stakeholders. The ideal candidate has 5+ years in Banking or Financial Services with hands-on QC experience and a strong background in Financial Crime, risk and compliance.