Financial Crime QA
Posted 1 day ago by Danos Group
£65,000 Per year
Undetermined
Hybrid
London Area, United Kingdom
Summary: The role of Quality Assurance Specialist involves supporting a multinational law firm's Financial Crime transformation programme through conducting quality assurance reviews of KYC files. The position is hybrid, based in London, and is offered on an initial 6-month contract. Candidates should have strong experience in KYC/AML within a financial services context.
Key Responsibilities:
- Conduct QA reviews of complex onboarding, periodic reviews, and trigger-event KYC files.
- Provide clear, structured written and verbal feedback to the Business Acceptance team.
- Document findings accurately and deliver actionable recommendations for improvement.
- Act as an escalation point and identify issues requiring elevation to senior management.
- Support global financial crime projects, policy reviews, and training initiatives.
Key Skills:
- Strong experience in KYC/AML in a QA capacity.
- Background in financial services ideally trusts, OFCs and offshored entities.
- Available to start in Jan 2026.
Salary (Rate): £65,000 yearly
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Legal
We’re working with a multinational law firm undergoing a large-scale Financial Crime transformation programme, and they’re looking for multiple Quality Assurance Specialist to join the team on an initial 6-month contract. The position offers hybrid working in London and will pay around £65,000 FTC pro rata.
Key Responsibilities:
- Conduct QA reviews of complex onboarding, periodic reviews, and trigger-event KYC files.
- Provide clear, structured written and verbal feedback to the Business Acceptance team.
- Document findings accurately and deliver actionable recommendations for improvement.
- Act as an escalation point and identify issues requiring elevation to senior management.
- Support global financial crime projects, policy reviews, and training initiatives.
Key Requirements:
- Strong experience in KYC/AML in a QA capacity
- Background in financial services ideally trusts, OFCs and offshored entities.
- Available to start in Jan 2026
Interested? Please reach out to Nicole Poole at The Danos Group with your CV.