Financial Crime QA Analyst - Elevate Control Quality
Listed on 2026-10-12
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Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Delta Capita in Glasgow is seeking an experienced Financial Crime Quality Assurance Analyst to provide independent assurance across Transaction Monitoring, CDD/KYC, EDD, Sanctions and Screening. You will assess risks, review cases, identify gaps, and work with subject matter experts to drive consistent quality standards and continuous improvement in the Financial Crime control environment.
This contract role offers exposure to a broad range of controls and governance activities within a leading
We are currently recruiting a Financial Crime QA Analyst
- Elevate Control Quality for our team in Glasgow, Scotland, United Kingdom.
Consider building your career as a Financial Crime QA Analyst
- Elevate Control Quality at Delta Capita.
The Financial Crime QA Analyst
- Elevate Control Quality position in the Finance, Legal field is open for applications.
We have an opening for a Financial Crime QA Analyst
- Elevate Control Quality in Glasgow, Scotland, United Kingdom within Finance, Legal.
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