Delta Capita in Glasgow seeks an experienced Transaction Monitoring CDD Analyst to provide independent QA across Financial Crime activities, including Transaction Monitoring, CDD/KYC, EDD, Sanctions and Screening.
The role focuses on QA reviews, documenting findings, identifying control gaps and supporting remediation, while working with QA colleagues, Financial Crime Operations and subject matter experts to raise quality standards.
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AML & CDD QA Analyst – Transaction Monitoring in Glasgow employer: Delta Capita
Delta Capita is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets financial expertise. With a strong commitment to employee growth, we provide mentorship opportunities and foster a collaborative culture that encourages creativity and problem-solving. Our focus on diversity and inclusion ensures that every team member feels valued, while our hybrid working model offers flexibility to balance professional and personal commitments.
