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Financial Crime QA Analyst — AML/CTF Compliance
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-03-10
Listing for:
Herbert Smith Freehills Kramer
Full Time
position Listed on 2026-03-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
A prominent law firm in London is looking for a Quality Assurance Analyst to enhance their quality assurance framework focused on financial crime prevention. The ideal candidate will conduct compliance reviews, execute control testing, and provide insights into compliance risks, fostering continuous improvement. A Bachelor's degree in a relevant field and 1-2 years of experience in quality assurance or financial crime compliance are required.
The role demands excellent analytical and stakeholder engagement skills, alongside a strong commitment to continuous improvement.
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