QC Analyst - AML & Compliance (12-Month Contract)

Michael Page (UK); City Of London; On-site; GBP 55,000 - 65,000; Full time

Job summary

A global financial services firm is seeking a QC Analyst for a 12-month fixed-term contract in Central London. The ideal candidate will perform quality control reviews to ensure regulatory compliance, validate enhanced due diligence, and liaise with compliance teams. Candidates must possess strong analytical skills and experience in conducting audits. The role offers a competitive salary ranging from £55,000 to £65,000 depending on experience, along with the opportunity to work in a reputable organization within the property sector.

Qualifications

• Strong understanding of compliance and quality control processes, preferably within the property industry.
• Experience in conducting audits and producing detailed reports.
• Proficiency in analysing data and identifying trends or discrepancies.

Responsibilities

• Perform detailed quality control reviews of onboarding files for regulatory compliance.
• Validate enhanced due diligence, source of wealth, and complex ownership structures.
• Liaise with teams to resolve red flags and manage suspicious activity.
• Contribute to process improvements for high-risk workflows.

Skills

Understanding of compliance and quality control processes

Experience in conducting audits

Data analysis proficiency

Job description

A global financial services firm is seeking a QC Analyst for a 12-month fixed-term contract in Central London. The ideal candidate will perform quality control reviews to ensure regulatory compliance, validate enhanced due diligence, and liaise with compliance teams. Candidates must possess strong analytical skills and experience in conducting audits. The role offers a competitive salary ranging from £55,000 to £65,000 depending on experience, along with the opportunity to work in a reputable organization within the property sector.