# Financial Crime QA Analyst* London* Full Time (Permanent)* Hybrid* US ComplianceApply for this role## About the roleReporting to the Financial Crime Risk Assurance Lead within the Risk Team, you will play a critical role in providing independent oversight of the investigations conducted by the Financial Crime Operations Team. You will identify any trends or emerging concerns found within the quality assessments you complete, clearly articulating and presenting your findings.This role requires an ability to learn **quickly** and to adapt to a **fast-paced environment** where financial crime risks are constantly evolving.This role can be based out of our **Chatham or London office.****Your team’s objectives*** The objective of the **second line** Financial Crime Function is to provide independent **oversight**, **guidance**, and **challenge** to ensure that the firm effectively manages financial crime risks, such as money laundering and terrorist financing. Its primary role is to ensure that appropriate risk management processes are in place and functioning as intended, while also ensuring compliance with relevant regulations.* The team maintains strong working relationships across almost all areas of the firm and **collaborates effectively** to achieve its goals. Our positive relationship with the first line Financial Crime Team is of the utmost importance for the culture of our function.**What you’ll be doing*** Monitoring the first line Financial Crime Team’s performance, providing clear and detailed feedback in an easily digestible and actionable way* Reviewing cases from a range of different workstreams such as; PEPs & Sanctions screening, Transaction Monitoring, Suspicious Activity Reports (SARs) and Ongoing Monitoring of High-Risk customers* Identifying, analysing, and documenting issues and highlighting possible resolutions* Taking ownership of your workload and ensuring that reviews are performed in a timely manner to provide valuable feedback before any further errors are made* Assist in maintaining and enhancing Financial Crime QA procedures, ensuring continuous quality improvement and alignment with regulatory standards* Conduct control testing on third party tools such as AI solutions to ensure they are working within intent of the firm* Presenting data in a consumable format to colleagues of all levels.**What we’re looking for*** 2+ years of experience in a **Financial Crime role** (preferably in financial services/fintech)* Previous QA experience is **desirable but not essential*** You are able to work well as part of a team; decisive, goal-oriented, proactive* You have **experience in task/process-based evaluation*** You are organised and with exceptional **attention to detail*** Compliance experience **ensuring company policies & procedures adhere** to regulatory frameworks, e.g. FCA guidelines, JMLSG, Money Laundering Regulations (desired but not essential).**Interview process*** Screening stage: + 15 minute remote cognitive exercise + 30 minute Interview with the Talent Partner* A short exercise to complete at home with a 3 day deadline* Final remote interview + 45 minute: discuss the exercise you completed with the Hiring Manager + 15 minute: with a key stakeholderApply for this role #J-18808-Ljbffr
Financial Crime QA Analyst employer: Lendable Ltd
Lendable Ltd is an exceptional employer that fosters a dynamic and collaborative work culture, perfect for those looking to thrive in the fast-paced world of marketing. With a strong focus on employee growth and development, you will have ample opportunities to enhance your skills while working on exciting projects under the innovative Zable brand. Located in a vibrant area, our team enjoys a supportive environment that values creativity and teamwork, making it a rewarding place to build your career.
