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lendable - Financial Crime QA Analyst

London - Hybrid5d ago

In Office Mid EMEA Fintech QA Analyst Performance Reviews Reporting

Requirements

• 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).

Responsibilities

• 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.