FinCrime QA Analyst — FinTech Compliance & Quality
FinCrime QA Analyst — FinTech Compliance & Quality

FinCrime QA Analyst — FinTech Compliance & Quality

Full-Time 36000 - 60000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Create quality assurance scorecards and conduct regular quality checks for FinCrime operations.
  • Company: Leading fintech company in Greater London with a focus on compliance and quality.
  • Benefits: Generous leave, mental health support, and a flexible hybrid working model.
  • Why this job: Join a dynamic team and make a real difference in financial crime prevention.
  • Qualifications: Strong attention to detail, analytical skills, and good AML knowledge.
  • Other info: Opportunity for professional growth in a supportive environment.

The predicted salary is between 36000 - 60000 £ per year.

A leading fintech company in Greater London is looking for a FinCrime Operations Quality Assurance professional. The successful candidate will create quality assurance scorecards, conduct regular quality checks, and provide tailored feedback for continuous improvement.

The role requires strong attention to detail and analytical skills, alongside good AML knowledge. This position encourages a hybrid working model, allowing flexibility with office attendance while providing comprehensive benefits including generous leave and mental health support.

FinCrime QA Analyst — FinTech Compliance & Quality employer: Kroo Bank

As a leading fintech company in Greater London, we pride ourselves on fostering a dynamic work culture that prioritises employee well-being and professional growth. Our hybrid working model offers flexibility, while our comprehensive benefits package, including generous leave and mental health support, ensures that our team members feel valued and supported in their roles. Join us to be part of a forward-thinking organisation that is committed to continuous improvement and innovation in the financial crime compliance space.
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Contact Detail:

Kroo Bank Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land FinCrime QA Analyst — FinTech Compliance & Quality

Tip Number 1

Network like a pro! Reach out to folks in the fintech space, especially those working in compliance and quality assurance. A friendly chat can lead to insider info about job openings or even a referral.

Tip Number 2

Prepare for interviews by brushing up on your AML knowledge and quality assurance processes. We recommend practising common interview questions and scenarios related to FinCrime operations to show you’re ready to hit the ground running.

Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds!

Tip Number 4

Apply through our website! We’ve got loads of resources to help you ace your application and connect with the right opportunities. Plus, it’s a great way to show your enthusiasm for joining our team.

We think you need these skills to ace FinCrime QA Analyst — FinTech Compliance & Quality

Quality Assurance
Attention to Detail
Analytical Skills
AML Knowledge
Scorecard Creation
Quality Checks
Feedback Provision
Continuous Improvement

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in quality assurance and any relevant FinCrime knowledge. We want to see how your skills align with the role, so don’t be shy about showcasing your analytical prowess!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about FinTech compliance and how your attention to detail can contribute to our team. Keep it engaging and personal – we love a good story!

Showcase Your AML Knowledge: Since this role requires good AML knowledge, make sure to mention any relevant certifications or experiences. We’re looking for candidates who understand the ins and outs of anti-money laundering practices, so let us know what you’ve got!

Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!

How to prepare for a job interview at Kroo Bank

Know Your FinCrime Basics

Make sure you brush up on your Anti-Money Laundering (AML) knowledge before the interview. Familiarise yourself with current regulations and trends in financial crime to show that you're not just a fit for the role, but also passionate about the field.

Showcase Your Analytical Skills

Prepare examples from your past experiences where you've demonstrated strong analytical skills. Whether it’s creating scorecards or conducting quality checks, be ready to discuss how your attention to detail has led to improvements in processes.

Emphasise Continuous Improvement

This role is all about providing tailored feedback for continuous improvement. Think of specific instances where your feedback has positively impacted a project or team. This will highlight your proactive approach and commitment to quality assurance.

Be Ready for Hybrid Work Questions

Since the position encourages a hybrid working model, be prepared to discuss how you manage your time and productivity in both remote and office settings. Share strategies that have worked for you in the past to demonstrate your adaptability.

FinCrime QA Analyst — FinTech Compliance & Quality
Kroo Bank
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  • FinCrime QA Analyst — FinTech Compliance & Quality

    Full-Time
    36000 - 60000 £ / year (est.)
  • K

    Kroo Bank

    50-100
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