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Financial Crime Quality Assurance Analyst
Job in
Barry, Vale of Glamorgan, CF62, Wales, UK
Listed on 2026-06-27
Listing for:
Description This
Full Time
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Description This is seeking a detail-oriented Financial Crime Quality Checker for its Financial Crime Operations team. This pivotal role ensures compliance and the robustness of our financial crime processes, involving transaction monitoring, sanctions screening, and more.
The ideal candidate has a deep understanding of anti-money laundering and financial crime regulations, alongside strong analytical and coaching skills. Join us for a chance to make impactful contributions while benefiting from our rewarding work environment.
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