Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level | Glasgow
- glasgow, scotland, United Kingdom
- Permanent·On-site
- Full time
- £55 - £75 Per Hour
Job Description
Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level | Glasgow
Glasgow, United Kingdom | Posted on 18/09/2026
Role: Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level
Location: Glasgow, office based 3 days per week, the rest remote
Start: ASAP
Contract Duration: Full time role (Monday to Friday) 3-6 months initially (inside IR35) potential permanent role after an initial contract
Deloitte Talent Solutions are seeking experienced analysts in both Quality Assurance (QA) & QualityControl (QC), with a strong background in financial crime to join a leadinglarge bank. The ideal candidates will have hands-on experience working withinretail or corporate banking environments, ensuring compliance and qualitystandards are met in financial crime prevention and detection processes.
Key Accountabilities
- Conduct thoroughQA or QC reviews of financial crime processes, including transactionmonitoring, sanctions screening, and customer due diligence.
- Ensure adherenceto regulatory requirements and internal policies related to anti-moneylaundering (AML), fraud prevention, and other financial crime controls.
- Identify gaps orweaknesses in controls and recommend improvements to enhance effectiveness andefficiency.
- Collaborate withbusiness units, compliance, and risk teams to support remediation activitiesand process enhancements.
- Prepare detailedreports and documentation on QA or QC findings and present insights to seniorstakeholders.
- Support auditactivities and regulatory inspections by providing evidence of quality controlmeasures.
Skills/BasicQualifications:
- Provenexperience in QA or QC roles within financial crime functions, preferably in alarge banking environment.
- Strongunderstanding of retail and/or corporate banking operations related tofinancial crime risk.
- In-depthknowledge of AML regulations, sanctions, fraud detection, and financial crimeframeworks.
- Excellentanalytical skills with attention to detail and ability to identify controlweaknesses.
- Effectivecommunication skills to liaise with multiple stakeholders and present findingsclearly.
- Ability to workindependently and manage priorities in a fast-paced environment.
Preferred Qualifications
- Relevantcertifications such as CAMS (Certified Anti-Money Laundering Specialist) orequivalent.
- Experienceworking within large multinational banks or financial institutions.
- Familiarity withfinancial crime technology platforms and data analytics tools.