Our client a leading global organisation, is seeking a GEDDS Quality Assurance Analyst to join its Financial Crime function.
This role will focus on the quality assurance of Enhanced Due Diligence (EDD) reviews for retail banking customers, ensuring financial crime risks have been appropriately identified, investigated and documented. You'll assess the quality of casework, identify control weaknesses, support remediation activity, and provide clear feedback to stakeholders.
Key requirements:
- Strong experience conducting EDD reviews within retail banking
- Background in Quality Assurance, Quality Control or Financial Crime oversight
- Good understanding of customer risk assessments, source of wealth/funds, sanctions and adverse media reviews
- Ability to assess complex cases, identify material issues and apply sound judgement
- Strong communication and stakeholder management skills
- Experience reviewing PEP cases
- ICA, ACAMS or similar qualification
- Experience with coaching, calibration or quality improvement initiatives
This is an excellent opportunity to join a high-profile financial crime team and play a key role in maintaining the quality and effectiveness of customer due diligence controls.
For a confidential discussion, please get in touch.
#J-18808-Ljbffr
EDD Analyst in Glasgow employer: IGA Talent Solutions
Joining this FTSE250-listed business as a Pension Trustee offers an exceptional opportunity to thrive in a supportive, purpose-driven environment that prioritises collaboration and innovation. With a clear path to Trustee Director level and access to a wealth of resources and mentorship, you will be empowered to make impactful decisions across diverse pension schemes while contributing to a culture that values trust and professional growth. This role not only promises meaningful work but also the chance to shape best practices in governance and client service within a respected organisation.
