Posted 1 days ago
Delta Capita
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Salary: not listed by employer
Typical pay for tech professionals in United Kingdom: £42,889–£75,427 a year Official statistics
Permanent residency after about 5 yrs
Citizenship after about 6 yrs
Work language: likely English (posting is in English)
Financial Crime Quality Assurance Analyst Location: Glasgow
We are looking for experienced Financial Crime Quality Assurance Analysts to provide independent assurance across a range of Financial Crime activities, including Transaction Monitoring, Customer Due Diligence (CDD/KYC), Enhanced Due Diligence (EDD), Sanctions and Screening.
The role will assess whether Financial Crime risks have been appropriately identified, investigated, evidenced, documented and managed in line with relevant policies, procedures, regulatory requirements and Quality Assurance standards.
Following appropriate training and accreditation, you will complete accurate, evidence-based QA reviews, identify control or…
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Take-home pay (Country tax)
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Weather (City)
London (nearest reference city): summer highs about 73°F / 23°C, winter highs about 46°F / 8°C
Safety (Country)
High peacefulness (Global Peace Index rank 39)
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