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Hybrid Financial Crime QA Analyst — Quality & Compliance
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-08-07
Listing for:
lendable
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
lendable is seeking a Financial Crime QA Analyst to oversee investigations and QA processes within the Risk Team. You will analyze quality trends, report findings, and help manage risks related to money laundering and financing controls.
The role involves reviewing cases across monitoring, PEPs and sanctions, and high-risk customers, with a focus on improving overall investigation quality. The position is hybrid, based in London or Chatham, with three days in-office per week.
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