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KYC Quality Assurance Associate – Global Financial Crimes
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-05-31
Listing for:
PowerToFly
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
Power To Fly is seeking a Quality Assurance Associate in Glasgow to join the Global Financial Crimes Quality Assurance team. This role involves sample-based reviews to support legal and compliance objectives. Candidates should have at least 4 years of experience, including 2 years in anti-money laundering, and a relevant Bachelor's degree.
Successful candidates will demonstrate strong analytical skills, the ability to collaborate effectively, and attention to detail. Certification as an Anti-Money Laundering Specialist is required within 15 months of hire.
This position offers the opportunity to contribute to quality control efforts and ensure compliance across financial operations.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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