Conduct Quality Assurance reviews across Financial Crime teams, providing clear and constructive feedback
Ensure all reviews meet policy, regulatory and local risk standards
Assess case rationale to ensure decisions are clear, well-evidenced and aligned to expectations
Identify trends, risks and areas for improvement across case outcomes
Support colleague development and training where required
Collaborate with business partners to support process improvements and best practice
Contribute to reporting and provide insight to support team and business objectives
Manage your own workload effectively to deliver against quality and productivity expectations

Approximately 2-3 years of experience in Financial Crime (e.g. AML, ODD/KYC, Transaction Monitoring or Investigations)
Good understanding of Economic Crime Policy and its practical application
Ability to assess case information and identify potential risks
Strong analytical skills with the ability to identify trends and raise appropriately
Strong attention to detail
Excellent communication skills, including delivering clear and constructive feedback
Ability to manage workload effectively and prioritise tasks
Experience in Quality Assurance, audit or control environments (Desirable)
Experience supporting training or development activity (Desirable)
Exposure to reporting or MI (Desirable)

Quality Assurance Analyst

Key skills