Creideas UK in London is seeking an experienced Financial Crime Quality Assurance Officer to join Regional Compliance UK. The role focuses on QA testing and ensuring robust controls across AML, sanctions, CTF and anti-bribery and corruption.
You will document findings, elevate risks, engage with senior stakeholders, and support remediation and ad-hoc investigations as part of a broader compliance program.
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Financial Crime Quality Assurance Officer — AML, Sanctions & CTF in London employer: Creideas UK
Join a forward-thinking firm that values ambition and innovation, where you can lead the development of a specialist Private Equity practice in a dynamic market. With a strong emphasis on employee growth, you will have the autonomy to shape strategies, build trusted client relationships, and foster a high-performing team culture. Our collaborative work environment encourages professional development and offers unique opportunities to engage with industry leaders, making it an excellent place for those seeking meaningful and rewarding employment.
