3h ago

QA Analyst - FinCrime

Cardiff
full-timemid HybridFinancial Services

Description

You will conduct deep-dive technical audits of complex financial crime cases, ensuring compliance with FCA regulations and the Proceeds of Crime Act. You'll provide feedback to improve processes and maintain a fantastic customer experience.

Requirements

  • Expertise in Financial Crime AML, including auditing/investigating AML alerts and KYC/EDD
  • Firm grasp of the Proceeds of Crime Act (POCA) and suspicious activity reporting (SAR)
  • Experience in holistic case auditing and quality assurance
  • Strong analytical and risk identification skills
  • Ability to produce actionable business insights from data

Responsibilities

  • Audit AML alerts, KYC/EDD files, and Sanctions screening with deep subject matter expertise
  • Conduct technical audits of end-to-end financial crime cases and customer interactions
  • Monitor SLA adherence to ensure timely risk mitigation
  • Proactively identify emerging risks and procedural gaps, escalating to senior stakeholders
  • Develop monthly MI reports and provide trend analysis feedback for training and policy updates
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