Financial Crime Quality Assurance Analyst

HERBERT SMITH FREEHILLS

London, England, United Kingdom
Quality assurance framework design
Financial crime compliance oversight
Control testing programs execution
The Quality Assurance Analyst supports the design and enhancement of the firm's quality assurance framework

Job Summary

  • The Quality Assurance Analyst supports the design and enhancement of the firm's quality assurance framework.
  • This role provides oversight of compliance functions such as transaction monitoring and KYC processes.
  • The firm values continuous improvement and aims to strengthen governance frameworks to mitigate financial crime exposure.

Matching Summary

The Quality Assurance Analyst supports the design and enhancement of the firm's quality assurance framework.

Skills & Requirements

Must-have

  • Quality assurance framework design
  • Financial crime compliance oversight
  • Control testing programs execution

Nice-to-have

  • Stakeholder engagement skills
  • Innovative mindset towards AI
  • Proactive approach to quality control

Key Requirements

  • Bachelor's degree in related discipline
  • 1-2 years in QA or financial crime compliance
  • Professional certifications in AML/CTF preferred

Work Rights

Not specified

Tailored Resume

Cover Letter