Senior Compliance QA Analyst — EDD/KYC Audits

Omaze; United Kingdom; On-site; GBP 55,000 - 62,000; Full time

Job summary

A dynamic financial services company in the UK is seeking an experienced Quality Assurance professional to join their Compliance Operations team. This role involves auditing Enhanced Due Diligence cases and leading QA efforts to enhance program execution. Ideal candidates will have a strong background in financial crime investigations, compliance skills, and expertise in regulatory frameworks. Competitive salary and the opportunity to impact the future of finance await.

Qualifications

• 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator.
• Working knowledge of BSA/AML laws, regulations, and rules for financial services/products.
• Experience in assisting, developing, and producing metrics and reporting.

Responsibilities

• Perform QA reviews of EDD cases based on the quality rubric, ensuring compliance with established guidelines.
• Identify procedural gaps or inconsistencies and provide proposed solutions.
• Conduct training of new QA and QC joiners along with validating their practice cases.

Skills

Critical thinking

Communication skills

Problem-solving

Education

ACAMS or equivalent AML qualification

Advanced degree in business, finance or legal

Job description

A dynamic financial services company in the UK is seeking an experienced Quality Assurance professional to join their Compliance Operations team. This role involves auditing Enhanced Due Diligence cases and leading QA efforts to enhance program execution. Ideal candidates will have a strong background in financial crime investigations, compliance skills, and expertise in regulatory frameworks. Competitive salary and the opportunity to impact the future of finance await.