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Tier-1 brand in metro attracts many qualified mid-level compliance candidates, moderate competition.
Requires financial crime/KYC expertise, limiting transferability outside financial services.
Explicit 2–4 years plus mandatory AML/KYC and QA/regulatory experience required.
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Conduct independent, risk-based Quality Assurance reviews across KYC Operations, assessing compliance with regulatory and internal standards.
Analyze QA results and operational data to identify trends, control weaknesses, and drive continuous process improvements.
Prepare QA reports and dashboards to support governance and oversight; support remediation by tracking and validating corrective actions.
2–4 years experience in Financial Crime Compliance, Quality Assurance, Operational Risk Management, or related financial services function.
Strong knowledge of AML, KYC, CDD, EDD, UK Money Laundering Regulations, FCA expectations, FATF guidance, and international AML regulatory requirements.
Experience conducting independent QA or QC reviews of financial crimes with ability to identify control gaps and document findings.
Proficiency in Microsoft Excel, PowerPoint, and reporting tools for data analysis and management information generation.
Experienced with merchant services KYC processes including onboarding, refresh, and Additional Due Diligence (ADD).
Able to apply risk-based sampling methodologies and collaborate across Global Servicing, Compliance, and Risk teams to resolve quality issues.
Familiar with UK and international AML, KYC, and Financial Crime regulations and able to maintain updated QA procedures accordingly.