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

FinCrime QA Analyst — FinTech Compliance & Quality in London

London 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 continuous improvement and 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 in London 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 in London

Tip Number 1

Network like a pro! Reach out to people 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 understanding the latest trends in FinCrime. We recommend creating a cheat sheet of key points to discuss, so you can impress with your expertise.

Tip Number 3

Showcase your attention to detail during the interview. Bring examples of how you've created scorecards or conducted quality checks in the past. This will demonstrate your hands-on experience and analytical skills.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our company.

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

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 or AML 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 you can contribute to our team. Keep it concise but impactful – we love a good story!

Showcase Attention to Detail: Since this role requires strong attention to detail, make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best selves, so double-check everything before hitting send!

Apply Through Our Website: We encourage you to apply directly through our website for a smoother 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 the fintech space, as this will show your commitment to the role and help you answer questions confidently.

Showcase Your Attention to Detail

Prepare examples from your past experiences where your attention to detail made a significant impact. Whether it was creating scorecards or conducting quality checks, having specific instances ready will demonstrate your capability and fit for the role.

Be Ready for Scenario Questions

Expect scenario-based questions that assess your analytical skills and decision-making process. Think about how you would handle various quality assurance challenges in FinCrime operations, and be prepared to discuss your thought process.

Ask Insightful Questions

At the end of the interview, don’t forget to ask questions that show your interest in the company and the role. Inquire about their approach to continuous improvement in quality assurance or how they support mental health in the workplace. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.

FinCrime QA Analyst — FinTech Compliance & Quality in London
Kroo Bank
Location: London

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