FinCrime QA Analyst — AML & FCA Compliance Expert

Capitalontap; Manchester; Hybrid; GBP 45,000 - 60,000; Full time

Benefits offered by this job

Private Healthcare

Worldwide travel insurance

Salary Sacrifice Pension Scheme

28 days holiday plus bank holidays

Annual Learning and Well-being Budget

Enhanced Parental Leave

Dog friendly offices

Job summary

Capitalontap in Manchester is seeking an analytical specialist with deep expertise in Financial Crime and AML. Your mission is to ensure that every alert and SAR is handled with utmost integrity, aligning outcomes with FCA standards and the Proceeds of Crime Act.

The ideal candidate will monitor risk, develop management reports, and conduct audits to ensure compliance. This role offers various benefits, including private healthcare and a supportive work environment.

Qualifications

• Solid background in Financial Crime, AML and KYC is required.
• Experience with Quality Assurance frameworks or investigative work.
• Ability to communicate complex regulatory requirements.

Responsibilities

• Conduct technical audits of financial crime cases.
• Monitor adherence to Service Level Agreements.
• Develop comprehensive Monthly Management Information reports.
• Identify emerging risks and procedural gaps.
• Provide strategic feedback for training and policy updates.

Skills

Financial Crime

AML

KYC

Quality Assurance

Analytical thinking

Job description

Capitalontap in Manchester is seeking an analytical specialist with deep expertise in Financial Crime and AML. Your mission is to ensure that every alert and SAR is handled with utmost integrity, aligning outcomes with FCA standards and the Proceeds of Crime Act.

The ideal candidate will monitor risk, develop management reports, and conduct audits to ensure compliance. This role offers various benefits, including private healthcare and a supportive work environment.