Senior Analyst – Quality Control

Job Title: Senior Analyst Quality Control (Compliance)

Role Summary:
We are looking for a Senior Analyst Quality Control to perform independent risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance strengthening control effectiveness and identifying gaps while supporting audits and regulatory inspections.

Key Responsibilities:

• Conduct quality control reviews of KYC/CDD/EDD transaction monitoring sanctions screening and STR/SAR reporting
• Assess accuracy completeness and compliance with regulatory and internal standards
• Identify control gaps trends and high-risk issues; escalate as required
• Drive remediation actions and support continuous process improvements
• Prepare QC reports dashboards and management information
• Support regulatory inspections audits and Skilled Persons Revi...