Quality Assurance Analyst – Financial Crime

Herbert Smith Freehills

London, United Kingdom
Financial crime prevention
Aml/ctf compliance
Transaction monitoring
The Quality Assurance Analyst is tasked with supporting on designing, implementing, and enhancing the firm’s quality assurance framework to uphold the highest standards of financial crime prevention and compliance

Job Summary

  • The Quality Assurance Analyst is tasked with supporting on designing, implementing, and enhancing the firm’s quality assurance framework to uphold the highest standards of financial crime prevention and compliance.
  • The candidate will develop and execute control testing programs to evaluate the effectiveness of financial crime controls, ensuring adherence to regulatory requirements, internal policies, and industry standards.
  • By fostering a culture of continuous improvement, the role strengthens governance frameworks, identifies risks, and delivers actionable insights to mitigate financial crime exposure within the firm’s legal operations.

Matching Summary

The Quality Assurance Analyst is tasked with supporting on designing, implementing, and enhancing the firm’s quality assurance framework to uphold the highest standards of financial crime prevention and compliance.

Skills & Requirements

Must-have

  • Financial Crime Prevention
  • AML/CTF Compliance
  • Transaction Monitoring
  • KYC Processes
  • Control Testing Programs
  • Regulatory Requirements Adherence

Nice-to-have

  • Continuous Improvement Culture
  • Stakeholder Engagement Skills
  • Innovative Mindset
  • AI and Emerging Technologies Curiosity
  • Agility and Continuous Improvement

Key Requirements

  • 1-2 years experience in QA, financial crime compliance, regulatory risk, or audit
  • Experience conducting independent compliance reviews
  • Knowledge of QA methodologies
  • Bachelor's degree in law, Business, Finance, Criminology, Risk Management, or related discipline preferred

Work Rights

Not specified

Tailored Resume

Cover Letter