Financial Crime Quality Assurance (QA) Quality Control (QC) Specialist | Manchester or Glasgow

About the Role

Deloitte Operations are seeking an experienced Quality Assurance (QA) / Quality Control (QC) professional with a strong background in financial crime to join a leading large bank. The ideal candidate will have hands-on experience working within retail or corporate banking environments ensuring compliance and quality standards are met in financial crime prevention and detection processes.

Key Accountabilities

• Conduct thorough QA/QC reviews of financial crime processes including transaction monitoring sanctions screening and customer due diligence.
  
• Ensure adherence to regulatory requirements and internal policies related to anti-money laundering (AML) fraud prevention and other financial crime controls.
  
• Identify gaps or weaknesses in controls and recommend improvements to enhance effectiveness and efficiency.
  
• Collaborate with business units compliance and risk teams to support remediation activities and process enhancements.
  
• Prepare detailed reports and documentation on QA/QC findings and present insights to senior stakeholders.
  
• Support audit activities and regulatory inspections by providing evidence of quality control measures.
  

Skills/Basic Qualifications:

• Proven experience in QA or QC roles within financial crime functions preferably in a large banking environment.
  
• Strong understanding of retail and/or corporate banking operations related to financial crime risk.
  
• In-depth knowledge of AML regulations sanctions fraud detection and financial crime frameworks.
  
• Excellent analytical skills with attention to detail and ability to identify control weaknesses.
  
• Effective communication skills to liaise with multiple stakeholders and present findings clearly.
  
• Ability to work independently and manage priorities in a fast-paced environment.
  

Preferred Qualifications

• Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent.
  
• Experience working within large multinational banks or financial institutions.
  
• Familiarity with financial crime technology platforms and data analytics tools.