Financial Crime Quality Assurance Analyst

Financial Crime Quality Assurance Analyst Location: Glasgow We are looking for experienced Financial Crime Quality Assurance Analysts to provide independent assurance across a range of Financial Crime activities, including Transaction Monitoring, Customer Due Diligence (CDD/KYC), Enhanced Due Diligence (EDD), Sanctions and Screening . The role will assess whether Financial Crime risks have been appropriately identified, investigated, evidenced, documented and managed in line with relevant policies, procedures, regulatory requirements and Quality Assurance standards. Following appropriate training and accreditation, you will complete accurate, evidence-based QA reviews, identify control or quality gaps, support remediation and provide constructive feedback to operational teams. You will work closely with Quality Assurance colleagues, Financial Crime Operations and subject matter experts to drive consistent quality standards and continuous improvement across the Financial Crime control environment. Key Responsibilities Perform independent Quality Assurance reviews across Financial Crime processes, which may include: Transaction Monitoring investigations CDD/KYC onboarding, periodic reviews and trigger events Enhanced Due Diligence and High-Risk Customer reviews PEP individual and entity assessments Customer and Payment Screening Sanctions and enhanced screening investigations Transactional analysis and Financial Crime Exit decisions Assess cases against relevant policies, stand