IGA Talent Solutions is seeking an experienced GEDDS Quality Assurance Analyst to support independent reviews of Enhanced Due Diligence cases for retail banking customers. You will evaluate whether financial crime risks are properly identified, investigated, evidenced and concluded, and provide evidence-based feedback to operations and senior stakeholders.
The role requires substantial hands-on EDD QA for retail banking, strong knowledge of risk assessments, and the ability to identify material
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Newcastle upon Tyne
We are looking for an experienced GEDDS Quality Assurance Analyst to support the independent review of Enhanced Due Diligence cases for retail…
Glasgow
We are looking for experienced Financial Crime Quality Assurance Analysts to provide independent assurance across a range of Financial Crime…
Glasgow
Barclays in Glasgow is seeking a Transaction Monitoring UK and International Corporate Quality Assurance Analyst (BA4) to review investigations and…
Glasgow
Delta Capita in Glasgow is seeking an experienced Financial Crime Quality Assurance Analyst to provide independent assurance across Transaction…
London
LHV Bank Limited, a UK-licensed bank, is seeking a dedicated Banking Services Financial Crime Risk professional to lead Enhanced Due Diligence (EDD)…
London
Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate within the Financial Crime Operations team.
Explore: Software Tester / QA jobs in the UK Specialist jobs in Newcastle Upon Tyne
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