Delta Capita in Glasgow is seeking an experienced Financial Crime Quality Assurance Analyst to provide independent assurance across Transaction Monitoring, CDD/KYC, EDD, Sanctions and Screening. You will assess risks, review cases, identify gaps, and work with subject matter experts to drive consistent quality standards and continuous improvement in the Financial Crime control environment.
This contract role offers exposure to a broad range of controls and governance activities within a leading
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Glasgow
We are looking for experienced Financial Crime Quality Assurance Analysts to provide independent assurance across a range of Financial Crime…
London
In this role you drive Financial Crime and Fraud strategy within major transformation initiatives, translating regulatory and risk requirements into…
London
Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts to assess potential financial crime…
London
We are seeking an analytical and detail-focused AML/KYC Officer to join a growing Financial Crime and Compliance function.
Horsham
We're looking for a Financial Crime Specialist to join our growing Financial Crime team.
London
As a KYC Team Analyst, you support the Financial Crime Middle Office to identify and mitigate money-laundering and sanctions risks.
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