At a Glance
- Tasks: Conduct QA/QC reviews on 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, competitive salary, and potential for permanent role.
- Other info: Dynamic team environment with opportunities for professional growth.
- Why this job: Make a real impact in the fight against financial crime while developing your career.
- Qualifications: Experience in QA/QC roles and strong understanding of financial crime regulations.
The predicted salary is between 45000 - 55000 £ per year.
Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level | Glasgow
Glasgow, United Kingdom | Posted on 18/09/2026
Role: Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level
Start: ASAP
Contract Duration: Full time role (Monday to Friday) 3-6 months initially (inside IR35) potential permanent role after an initial contract
Deloitte Talent Solutions are seeking experienced analysts in both Quality Assurance (QA) & Quality Control (QC), with a strong background in financial crime to join a leadinglarge bank.
The ideal candidates will have hands-on experience working withinretail or corporate banking environments, ensuring compliance and qualitystandards are met in financial crime prevention and detection processes.
- Key Accountabilities
- Conduct thorough QA or QC reviews of financial crime processes, including transactionmonitoring, sanctions screening, and customer due diligence.
- Ensure adherenceto regulatory requirements and internal policies related to anti-moneylaundering (AML), fraud prevention, and other financial crime controls.
- Identify gaps orweaknesses in controls and recommend improvements to enhance effectiveness andefficiency.
- Collaborate withbusiness units, compliance, and risk teams to support remediation activitiesand process enhancements.
- Prepare detailedreports and documentation on QA or QC findings and present insights to seniorstakeholders.
- Support auditactivities and regulatory inspections by providing evidence of quality controlmeasures.
Skills/Basic
Qualifications
- Provenexperience in QA or QC roles within financial crime functions, preferably in alarge banking environment.
- Strongunderstanding of retail and/or corporate banking operations related tofinancial crime risk.
- In-depthknowledge of AML regulations, sanctions, fraud detection, and financial crimeframeworks.
- Excellentanalytical skills with attention to detail and ability to identify controlweaknesses.
- Effectivecommunication skills to liaise with multiple stakeholders and present findingsclearly.
- Ability to workindependently and manage priorities in a fast-paced environment.
- Preferred Qualifications
- Relevantcertifications such as CAMS (Certified Anti-Money Laundering Specialist) orequivalent.
- Experienceworking within large multinational banks or financial institutions.
- Familiarity withfinancial crime technology platforms and data analytics tools.
- #J-18808-Ljbffr
Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level | Glasgow employer: Deloitte - Recruitment
Join a leading financial services organisation in Basildon, where we prioritise compliance and regulatory assurance in a supportive hybrid work environment. Our culture fosters professional growth through continuous training and development opportunities, ensuring you can thrive in your role as a Remediation Compliance Specialist. With a commitment to employee well-being and a collaborative atmosphere, we offer a unique chance to make a meaningful impact while enjoying the flexibility of working from home.
StudySmarter Expert Advice🤫
We think this is how you could land Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level | 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.
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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.
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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 Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level | 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
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✨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.
