Financial Crime QC
Posted 1 day ago by Danos Group
Negotiable
Undetermined
Onsite
United Kingdom
Summary: The role of Transaction Monitoring QC within the Financial Crime Team at a leading global digital assets platform focuses on conducting quality control reviews of transaction monitoring cases. Candidates should possess strong transaction monitoring experience and a background in quality control. The position requires in-office work five days a week and a readiness to start within a month.
Key Responsibilities:
- Perform quality control reviews of transaction monitoring cases to ensure alignment with AML/CFT standards.
- Identify process gaps and recommend enhancements to improve quality and efficiency.
- Conduct root cause analysis on recurring issues and collaborate with internal teams to implement solutions.
- Deliver training and feedback to analysts and support continuous improvement initiatives.
Key Skills:
- 6+ years’ experience in QC or financial crime.
- Strong knowledge of AML regulations and frameworks (e.g. BSA/AML, CFT).
- ACAMS or equivalent AML certification preferred.
- Able to start within a month.
Salary (Rate): undetermined
City: undetermined
Country: United Kingdom
Working Arrangements: on-site
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
We’re working with a leading global digital assets platform seeking multiple Transaction Monitoring QC to join their Financial Crime Team. This role is ideal for someone with strong transaction monitoring experience who have experience within a quality control capacity. Candidates must be available to start within a month and able to work five days per week in the office.
Key Responsibilities:
- Perform quality control reviews of transaction monitoring cases to ensure alignment with AML/CFT standards.
- Identify process gaps and recommend enhancements to improve quality and efficiency.
- Conduct root cause analysis on recurring issues and collaborate with internal teams to implement solutions.
- Deliver training and feedback to analysts and support continuous improvement initiatives.
Key Requirements:
- 6+ years’ experience in QC or financial crime.
- Strong knowledge of AML regulations and frameworks (e.g. BSA/AML, CFT).
- ACAMS or equivalent AML certification preferred.
- Able to start within a month
Please share your CV with Nicole Poole at Danos Consulting if you're interested.