Financial Crime QA Analyst - Elevate Control Quality

Delta Capita

Glasgow

On-site

GBP 42,000 - 62,000

Full time

8 days ago

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Job summary

Delta Capita in Glasgow is seeking an experienced Financial Crime Quality Assurance Analyst to provide independent assurance across Transaction Monitoring, CDD/KYC, EDD, Sanctions and Screening. You will assess risks, review cases, identify gaps, and work with subject matter experts to drive consistent quality standards and continuous improvement in the Financial Crime control environment.

This contract role offers exposure to a broad range of controls and governance activities within a leading

Qualifications

> Previous experience within Financial Crime, AML or Financial Crime Operations, with experience in one or more of the following:
> Transaction Monitoring
> CDD / KYC
> Enhanced Due Diligence
> High-Risk Customer Reviews
> PEP assessments
> Customer or Payment Screening
> Sanctions investigations
> Financial Crime investigations

Responsibilities

Perform independent Quality Assurance reviews across Financial Crime processes, which may include Transaction Monitoring investigations, CDD/KYC onboarding and reviews, Enhanced Due Diligence and High-Risk Customer assessments.
Assess cases against policies to determine risks have been identified, investigated, evidenced and concluded.
Review customer and transactional information to identify AML, terrorist financing, sanctions and wider Financial Crime risks and red flags.
Identify gaps in investigation quality, documentation, evidence, rationale or decision-making and record QA findings clearly.