At a Glance
- Tasks: Conduct QA/QC reviews of financial crime processes and ensure compliance with regulations.
- Company: Join a leading large bank with a focus on financial crime prevention.
- Benefits: Flexible work arrangement with 3 days in the office and competitive salary.
- Other info: Opportunity for professional growth in a dynamic banking environment.
- Why this job: Make a real impact in financial crime prevention while developing your career.
- Qualifications: Experience in QA/QC roles and strong understanding of financial crime regulations.
The predicted salary is between 37800 - 46200 £ per year.
Financial Crime Quality Assurance (QA) / Quality Control (QC) Specialist | Manchester or Glasgow
- Glasgow, United Kingdom | Posted on 12/08/2026
- Work Experience QA QC KYC Financial Crime
- City Glasgow
- Province Glasgow City
- Country United Kingdom
- Postal Code G1
Job Description
- Role: Quality Assurance (QA) / Quality Control (QC) Specialist – Financial Crime
- Start: ASAP
- Contract Duration: Full time role (Monday to Friday) 6 months initially (inside IR35)
- Deloitte Operations are seeking an experienced
Quality Assurance (QA) / Quality Control (QC) professional with a strong background in financial crime to join a leading large bank.
The ideal candidate will have hands‑on experience working within retail or corporate banking environments, ensuring compliance and quality standards are met in financial crime prevention and detection processes.
- Key Accountabilities
- Conduct thorough QA/QC reviews of financial crime processes, including transaction monitoring, sanctions screening, and customer due diligence.
- Ensure adherence to regulatory requirements and internal policies related to anti-money laundering (AML), fraud prevention, and other financial crime controls.
- Identify gaps or weaknesses in controls and recommend improvements to enhance effectiveness and efficiency.
- Collaborate with business units, compliance, and risk teams to support remediation activities and process enhancements.
- Prepare detailed reports and documentation on QA/QC findings and present insights to senior stakeholders.
- Support audit activities and regulatory inspections by providing evidence of quality control measures.
Skills/Basic Qualifications
- Proven experience in QA or QC roles within financial crime functions, preferably in a large banking environment.
- Strong understanding of retail and/or corporate banking operations related to financial crime risk.
- In-depth knowledge of AML regulations, sanctions, fraud detection, and financial crime frameworks.
- Excellent analytical skills with attention to detail and ability to identify control weaknesses.
- Effective communication skills to liaise with multiple stakeholders and present findings clearly.
- Ability to work independently and manage priorities in a fast‑paced environment.
- Preferred Qualifications
- Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent.
- Experience working within large multinational banks or financial institutions.
- Familiarity with financial crime technology platforms and data analytics tools.
- #J-18808-Ljbffr
Financial Crime Quality Assurance (QA) / Quality Control (QC) Specialist | Manchester or Glasgow employer: Deloitte - Recruitment
Deloitte is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of London. As a Google Cloud Programme Manager, you will benefit from extensive employee growth opportunities, including access to cutting-edge training and development resources, while working alongside industry leaders on impactful projects. The company's commitment to diversity and inclusion ensures a supportive environment where every team member can thrive and contribute meaningfully to our clients' success.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Quality Assurance (QA) / Quality Control (QC) Specialist | Manchester or Glasgow
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Deloitte - Recruitment. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Financial Crime Quality Assurance (QA) / Quality Control (QC) Specialist | Manchester or Glasgow
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Deloitte - Recruitment.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Deloitte - Recruitment's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Deloitte - Recruitment
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Deloitte - Recruitment.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Deloitte - Recruitment will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Deloitte - Recruitment employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
