Financial Crime Quality Assurance Officer
City Of London
Financial Crime Quality Assurance Officer | London | AVP New opportunity: Financial Crime Quality Assurance Officer within Regional Compliance UK.…
Magnit Global in London is seeking a Trade Surveillance Analyst to support a QA Remediation programme within the EMEA Financial Crime Compliance function. You will execute QA reviews across surveillance activities, assess quality, and escalate findings to stakeholders.
The role requires 3+ years in Trade Surveillance/QA within financial services, with strong analytical and documentation skills. Contract is 6 months, daily-rate engagement in central London.
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City Of London
Financial Crime Quality Assurance Officer | London | AVP New opportunity: Financial Crime Quality Assurance Officer within Regional Compliance UK.…
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