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Quality Assurance Analyst

  • Location: City of London
  • Salary: £35,000 - £45,000 plus package
  • Job type: Permanent
  • Job reference: 170085GR
  • Sector: Banking
Job Description

Job Description:

A position has become available for a Quality Assurance Associate within a Major European Investment Bank. within this position you will work closely with the Head of Quality Assurance and MLRO, whilst having a broad range of responsibilities. Ranging from leading quality assurance checks across sanctions, anti-money laundering and KYC, through to drafting policy 7 procedural documents and running projects for all areas of the financial crime function, playing a key role in shaping how the financial crime function will operate in the future.

 


Requirements:

 

  • Technical knowledge of the EU Anti-Money Laundering Directives.
  • Strong communication skills and the ability to manage relationships at Director & Managing Director level.
  • Practical experience within the sanctions & anti-money laundering space.
  • Understanding of high risk corporate business and escalations methodology.
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