Pleo
London, UK
Full-time
Remote
about 3 hours ago
About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At…
Financial Crime Quality Assurance AnalystLocation: GlasgowWe 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,
Neutral 2–4 sentence summary of what working at this company is like, drawn from public reviews and press coverage. Tone, collaboration style, pace, benefits highlights.
£45,000 – £60,000 (Glassdoor, Levels.fyi, 2025)
About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At…
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