EDD QA Analyst — Financial Crime Quality Reviewer
Listed on 2026-10-17
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Quality Assurance - QA/QC
Regulatory Compliance Specialist
IGA Talent Solutions is seeking an experienced GEDDS Quality Assurance Analyst to support independent reviews of Enhanced Due Diligence cases for retail banking customers. You will evaluate whether financial crime risks are properly identified, investigated, evidenced and concluded, and provide evidence-based feedback to operations and senior stakeholders.
The role requires substantial hands-on EDD QA for retail banking, strong knowledge of risk assessments, and the ability to identify material
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This posting is for the EDD QA Analyst — Financial Crime Quality Reviewer role at IGA Talent Solutions, based in Newcastle upon Tyne, England, United Kingdom.
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