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Deloitte - Recruitment

Financial Crime Quality Assurance (QA) / Quality Control (QC) Specialist | Manchester or Glasgow

Deloitte - Recruitment Glasgow, Scotland, United Kingdom

Business Consulting and Services · 10,001+ employees

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

Conduct thorough QA/QC reviews of financial crime processes including transaction monitoring, sanctions screening, and customer due diligence. Collaborate with compliance and risk teams to identify control weaknesses and support remediation activities.

What they look for

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

Requirements

Requires proven experience in financial crime QA/QC roles within a banking environment and in-depth knowledge of AML regulations. Strong analytical skills and the ability to communicate findings to senior stakeholders are essential.

Full description

Role: Quality Assurance (QA) / Quality Control (QC) Specialist – Financial Crime

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

Start: ASAP

Contract Duration: Full time role (Monday to Friday) 6 months initially (inside IR35)

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

About the Role

Deloitte Operations are seeking an experienced Quality Assurance (QA) / Quality Control (QC) professional with a strong background in financial crime to join a leading large bank. The ideal candidate 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/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/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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