Job Title: Senior Analyst Quality Control (Compliance) We are looking for a Senior Analyst Quality Control to perform independent risk‑based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance, strengthening control effectiveness and identifying gaps while supporting audits and regulatory inspections.
Key Responsibilities - Conduct quality control reviews of KYC, CDD, EDD, transaction monitoring, sanctions screening and STR/SAR reporting
- Assess accuracy, completeness and compliance with regulatory and internal standards
- Identify control gaps, trends and high‑risk issues; escalated as required
- Drive remediation actions and support continuous process improvements
- Prepare QC reports, dashboards and management information
- Support regulatory inspections, audits and Skilled Persons Reviews
- Provide feedback, coaching and training to operational teams ...