Contractor Quality Assurance Analyst

Reporting to the Financial Crime Manager, the successful candidate will be part of a project team responsible for quality assurance of client AML risk assessments.

The team will support the wider Financial Crime team on various tasks, including AML reviews, SARs/DAML, PEP reviews, and Production Orders.

This role will initially be remote, with a future expectation of being based in the Glasgow office.

Key Responsibilities:

• Quality assurance of client AML risk assessments, evaluating submissions against policy standards.
• Identification of high-risk factors in client risk assessments, determining appropriate risk ratings and required evidence.
• Liaison with and guidance to internal Onboarding colleagues and Frontline business staff to ensure accurate client risk assessments.
• Effective workload management and proactive improvement suggestions.
• Support to the wider Financial Crime team on tasks like DAML reporting and PEP reviews.

Skills, Experience & Qualifications:

• Excellent communication and writing skills
• Attention to detail
• Strong interpersonal skills, a proactive approach
• Experience in an Anti-money laundering or client due diligence team
• Knowledge and experience in KYC/AML for various client types (individuals, corporates, partnerships, trusts)

Desired:

• School leaver or educated to degree level (2:1 or above)
• Diploma in AML or Financial Crime advantageous

Additional Information:

• Competitive salary
• Private medical insurance
• Life assurance
• Pension contribution
• Hybrid working model
• Generous holiday package
• Option to purchase additional holiday
• Shared parental leave
• Fully funded training towards professional qualifications
• Cycle to work scheme
• Season ticket loan
• Eye care support
• Diverse workforce valued
• Employee resource groups active
• Diversity, equity, and inclusion initiatives
• Reasonable adjustments available

What is the last date for applying to the job?

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