EDD QA Analyst — Retail Banking & Financial Crime

IGA Talent Solutions; Glasgow; On-site; GBP 42,000 - 64,000; Full time

Job summary

Our client, a leading global organisation, seeks a GEDDS Quality Assurance Analyst to join its Financial Crime function in the UK. You will QA EDD reviews for retail banking, assess case quality, identify control weaknesses, and support remediation while providing clear feedback to stakeholders.

Applicants should have experience in EDD, QA/FC oversight, PEP reviews, and hold ICA/ACAMS or equivalent qualifications, with strong communication and calibration skills.

Qualifications

• Experience conducting EDD reviews within retail banking.
• Background in Quality Assurance or Financial Crime oversight.
• Understanding of risk assessments, source of wealth/funds, sanctions, and adverse media.
• Ability to assess complex cases and exercise sound judgement.
• Strong communication and stakeholder management skills.
• Experience reviewing PEP cases.
• ICA, ACAMS or similar qualification.
• Experience with coaching, calibration or quality improvement initiatives.

Responsibilities

• Quality assurance of Enhanced Due Diligence reviews for retail banking customers.
• Identify control weaknesses, support remediation activity and provide feedback to stakeholders.
• Contribute to maintaining the quality and effectiveness of customer due diligence controls.

Skills

Quality Assurance

Financial Crime oversight

Stakeholder management

Communication skills

PEP reviews

Coaching / calibration

Education

ICA / ACAMS qualification

Job description

Our client, a leading global organisation, seeks a GEDDS Quality Assurance Analyst to join its Financial Crime function in the UK. You will QA EDD reviews for retail banking, assess case quality, identify control weaknesses, and support remediation while providing clear feedback to stakeholders.

Applicants should have experience in EDD, QA/FC oversight, PEP reviews, and hold ICA/ACAMS or equivalent qualifications, with strong communication and calibration skills.