QC Analyst - Financial Crime & Due Diligence

Capitex; Greater London; On-site; GBP 55,000 - 85,000; Full time

Benefits offered by this job

Long-term project

Competitive pay

Quality ownership

Complex structures exposure

Job summary

Capitex is recruiting a QC Analyst for its Know Your Assets service, supporting a global asset manager's alternative investments business. You will ensure quality across all pod outputs, sign off on work, and deliver practical feedback.

You will design and deliver training, cover the Deputy Pod Lead when required, and collaborate with investment desks and risk functions to support remediation efforts and reporting.

Qualifications

• Excellent technical knowledge of complex financial crime due diligence.
• Experience in quality control within due diligence or AML.
• Strong attention to detail and analytical mindset.
• Excellent written and verbal communication; able to explain quality failures constructively.
• Confident giving feedback and sign-off to peers and junior colleagues.

Responsibilities

• Apply the client's quality standards across all work produced by the pod
• Check work in progress, provide practical feedback and give sign-off
• Ensure processes, procedures and record-keeping are applied consistently and correctlyIdentify quality trends, training needs and process improvements, and act on them
• Prepare and deliver ongoing technical training for the team
• Provide day-to-day technical support to analysts at all levels
• Support reporting on QC matters, with insight and commentary rather than raw numbers
• Back up the Pod Lead and Deputy Pod Lead on technical communications with investment desks and client risk functions
• Step up as Deputy Pod Lead for short periods, including sensitive communications with counterparties under review
• Process cases directly where volumes or deadlines require it

Skills

Financial crime due diligence

Quality control

Attention to detail

Communication skills

Job description

Capitex is recruiting a QC Analyst for its Know Your Assets service, supporting a global asset manager's alternative investments business. You will ensure quality across all pod outputs, sign off on work, and deliver practical feedback.

You will design and deliver training, cover the Deputy Pod Lead when required, and collaborate with investment desks and risk functions to support remediation efforts and reporting.