More jobs:
FinCrime Training & QA Excellence Lead
Job in
Bradford, West Yorkshire, NE70, England, UK
Listed on 2026-07-18
Listing for:
Dormont Manufacturing Co
Apprenticeship/Internship
position Listed on 2026-07-18
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Dormont Manufacturing Co. is seeking a Fin Crime Training & Quality Specialist to support the ongoing development of our Financial Crime Operations function.
The role focuses on training, procedures, and quality assurance to ensure consistent application of AML, KYC, sanctions screening, and transaction monitoring across the team. You will coordinate onboarding, maintain the procedures library, and support continuous improvement with measurable KPIs, helping analysts perform at the highest
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