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Deloitte - Recruitment

Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level | Glasgow

Deloitte - Recruitment Glasgow, Scotland, United Kingdom

Business Consulting and Services · 10,001+ employees

13 h ago
qa Senior (5-10 yrs) Contractor Full-time United Kingdom
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About the role

Conduct thorough QA and QC reviews of financial crime processes including transaction monitoring and customer due diligence. Collaborate with business units and risk teams to identify control weaknesses and support regulatory audit activities.

What they look for

Quality Assurance Quality Control Financial Crime Anti-Money Laundering Sanctions Screening Customer Due Diligence Fraud Prevention Transaction Monitoring Regulatory Compliance Risk Management Data Analytics Stakeholder Management Banking Operations Audit Support Remediation

Requirements

Requires proven experience in QA or QC roles within financial crime functions, preferably in a large banking environment. Candidates should possess in-depth knowledge of AML regulations, sanctions, and fraud detection frameworks.

Full description

Role: Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level

Location: Glasgow, office based 3 days per week, the rest remote

Start: ASAP

Contract Duration: Full time role (Monday to Friday) 3-6 months initially (inside IR35) potential permanent role after an initial contract

Payroll provider – Rockford Payroll Info for Contingent Workers – Rockford Pay

About the Role

Deloitte Talent Solutions are seeking experienced analysts in both Quality Assurance (QA) & Quality Control (QC), with a strong background in financial crime to join a leading large bank. The ideal candidates will have hands-on experience working within retail or corporate banking environments, ensuring compliance and quality standards are met in financial crime prevention and detection processes.

Key Accountabilities

  • Conduct thorough

QA or QC reviews of financial crime processes, including transaction monitoring, sanctions screening, and customer due diligence.

  • Ensure adherence

to regulatory requirements and internal policies related to anti-money laundering (AML), fraud prevention, and other financial crime controls.

  • Identify gaps or

weaknesses in controls and recommend improvements to enhance effectiveness and efficiency.

  • Collaborate with

business units, compliance, and risk teams to support remediation activities and process enhancements.

  • Prepare detailed

reports and documentation on QA or QC findings and present insights to senior stakeholders.

  • Support audit

activities and regulatory inspections by providing evidence of quality control measures.

Skills/Basic Qualifications:

  • Proven

experience in QA or QC roles within financial crime functions, preferably in a large banking environment.

  • Strong

understanding of retail and/or corporate banking operations related to financial crime risk.

  • In-depth

knowledge of AML regulations, sanctions, fraud detection, and financial crime frameworks.

  • Excellent

analytical skills with attention to detail and ability to identify control weaknesses.

  • Effective

communication skills to liaise with multiple stakeholders and present findings clearly.

  • Ability to work

independently and manage priorities in a fast-paced environment.

Preferred Qualifications

  • Relevant

certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent.

  • Experience

working within large multinational banks or financial institutions.

  • Familiarity with

financial crime technology platforms and data analytics tools.

#Li-Hybrid

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