Quality Assurance (QA) Financial Crime Analysts - #2196742

Quality Assurance Analysts (Financial Crime) x 12

Excellent Day Rate, Inside IR35

Contract to Perm after 6 months

Glasgow (2/3 days per week in office)

Posted Fri 13 Dec 26

CVs ASAP

Start date Nov/Dec 26

Meraki Talent are recruiting multiple Financial Crime Quality Assurance Analysts to support a major financial services programme in Glasgow. These opportunities span Transaction Monitoring, Customer Due Diligence (CDD), Know Your Customer (KYC), Enhanced Due Diligence (EDD) and Sanctions Screening, with a strong emphasis on quality assurance. We are particularly interested in individuals with experience reviewing Financial Crime investigations, assessing the quality of decision-making and identifying opportunities to strengthen controls.

The roles offer the opportunity to develop within a large-scale Financial Crime environment, with potential pathways into permanent employment or continued contracting.

Responsibilities of the Quality Assurance Analysts (Financial Crime):

· Conduct independent Quality Assurance (QA) reviews across Transaction Monitoring, CDD/KYC, EDD and Screening activities, ensuring investigations meet standards.

· Assess the accuracy, completeness and effectiveness of Financial Crime investigations, including supporting evidence and risk assessments.

· Identify quality deficiencies, control weaknesses and recurring issues, undertaking root cause analysis and supporting remediation and process improvements.

· Produce clear, evidence-based QA findings, management information and reporting, highlighting trends, risks and opportunities to improve performance.

· Collaborate with Financial Crime teams, providing constructive feedback and promoting consistent quality standards.

Background of the Quality Assurance Analysts (Financial Crime):

· Previous experience within Financial Crime Quality Assurance (QA), testing, oversight or investigative review, ideally within a regulated banking environment.

· Knowledge of one or more Financial Crime disciplines, including Transaction Monitoring, AML, KYC, CDD, EDD, PEP assessments or Sanctions Screening.

· Experience assessing investigations, transactional activity, customer risk profiles and supporting documentation against defined policies.

· Strong analytical skills, attention to detail and the ability to identify quality issues, challenge decisions and communicate clear, proportionate findings.

· Understanding of QA methodologies, sampling, error classification and root cause analysis.

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