Creideas is seeking an experienced Financial Crime Quality Assurance Officer to join our UK Regional Compliance team in London. You will perform QA testing across financial crime controls and review activity across AML, sanctions, CTF and ABC frameworks.
You will assess control effectiveness, document risk-based findings and support remediation tracking, escalation and stakeholder updates, contributing to ad-hoc investigations and wider compliance activity.
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Financial Crime QA Lead – AML, Sanctions & CTF employer: Creideas
Join a dynamic consultancy in Edinburgh that champions professional growth and offers a collaborative work culture. As a Regulatory Finance Consultant, you'll engage with senior stakeholders and have the opportunity to influence significant financial processes while enjoying a competitive day rate and hybrid working arrangements. The company prioritises employee development, ensuring you gain invaluable experience in regulatory finance within a supportive environment focused on innovation and excellence.
