Quality Assurance Analyst (Financial Crime, Glasgow)

AVP Quality Assurance Analyst, Financial Crime

Location: Glasgow Rate: Up to £500 per day, Inside IR35 Level: AVP Sector: Banking / Financial Services Engagement: Contract The Opportunity

We are looking for experienced AVP Quality Assurance Analysts to join a major Financial Crime programme with a leading UK banking organisation. The role will focus on independently assessing operational quality, process effectiveness, controls and regulatory compliance across Financial Crime activities. Key Responsibilities

Execute independent Quality Assurance reviews.

Assess the effectiveness of Financial Crime processes and controls.

Review adherence to internal policies, procedures and regulatory requirements.

Identify systemic quality issues, trends and control weaknesses.

Analyse QA results to identify areas requiring remediation or improvement.

Produce clear management information and reporting.

Support continuous improvement across operational processes.

Provide recommendations relating to controls and quality.

Engage with senior stakeholders across Financial Crime, Risk and Compliance.

Experience Required

5+ years' relevant experience within Banking or Financial Services.

Strong hands-on Quality Assurance experience.

Experience within Financial Crime, AML, KYC, Compliance, Risk or Audit.

Strong understanding of Quality Assurance methodologies and control frameworks.

Experience identifying trends and systemic quality issues.

Strong analytical and problem-solving skills.

Ability to produce high-quality management reporting and MI.

Excellent stakeholder management and communication skills.