Financial Crime QC Analyst

Responsibilities:

• Conduct first-level Quality Control checks on team outputs to ensure completeness, accuracy, and adherence to internal quality standards and regulatory requirements.
• Identify discrepancies, patterns, or complex cases and promptly escalate them to the Quality Control Team Lead for further review and decision-making.
• Maintain clear documentation of Quality Control findings, audit trails, and support preparation of summary reports for the Team Lead and Management.
• Collaborate closely with the Quality Control Team Lead to ensure alignment with KPIs, SLAs, and best regulatory practices.
• Participate in training sessions and continuous development programs, applying feedback to enhance review accuracy.
• Support the overall improvement of departmental processes and quality standards.

Requirements:

• Minimum 2 years’ experience in AML, compliance monitoring, or financial crime prevention.
• Advanced knowledge of AML regulations, sanctions screening, and PEP monitoring processes.
• Strong analytical skills with exceptional attention to detail.
• Advanced Microsoft Excel proficiency for data management and reporting.
• Excellent written and verbal English communication skills.
• Ability to work efficiently under supervision and escalate issues appropriately.
Additional desirable skills and indicators of success:
• Experience in transaction monitoring, adverse media review, or -Quality Control/QA frameworks.
• Familiarity with FCA, FATF, or EU regulatory guidance on AML/CTF standards.
• Experience with Case Management and Screening Systems (e.g., World-Check One).
• Timely completion of Quality Control reviews within SLAs, with high accuracy and minimal rework.
• Demonstrated compliance with internal policies, escalation procedures, and documentation standards.
• Strong collaboration and alignment with the Senior Quality Control Analyst and wider team.