Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level Glasgow

Banking & Financial Services
Glasgow
September 21, 2026
Permanent
Urgent

Job Description

Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level Glasgow

Glasgow, United Kingdom Posted on 18/09/2026

Role: Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level

Location: Glasgow, office based 3 days per week, the rest remote

Start: ASAP

Contract Duration: Full time role (Monday to Friday) 3-6 months initially (inside IR35) potential permanent role after an initial contract

Deloitte Talent Solutions are seeking experienced analysts in both Quality Assurance (QA) & QualityControl (QC), with a strong background in financial crime to join a leadinglarge bank. The ideal candidates will have hands-on experience working withinretail or corporate banking environments, ensuring compliance and qualitystandards are met in financial crime prevention and detection processes.

Key Accountabilities

  • Conduct thoroughQA or QC reviews of financial crime processes, including transactionmonitoring, sanctions screening, and customer due diligence.
  • Ensure adherenceto regulatory requirements and internal policies related to anti-moneylaundering (AML), fraud prevention, and other financial crime controls.
  • Identify gaps orweaknesses in controls and recommend improvements to enhance effectiveness andefficiency.
  • Collaborate withbusiness units, compliance, and risk teams to support remediation activitiesand process enhancements.
  • Prepare detailedreports and documentation on QA or QC findings and present insights to seniorstakeholders.
  • Support auditactivities and regulatory inspections by providing evidence of quality controlmeasures.

Skills/BasicQualifications:

  • Provenexperience in QA or QC roles within financial crime functions, preferably in alarge banking environment.
  • Strongunderstanding of retail and/or corporate banking operations related tofinancial crime risk.
  • In-depthknowledge of AML regulations, sanctions, fraud detection, and financial crimeframeworks.
  • Excellentanalytical skills with attention to detail and ability to identify controlweaknesses.
  • Effectivecommunication skills to liaise with multiple stakeholders and present findingsclearly.
  • Ability to workindependently and manage priorities in a fast-paced environment.

Preferred Qualifications

  • Relevantcertifications such as CAMS (Certified Anti-Money Laundering Specialist) orequivalent.
  • Experienceworking within large multinational banks or financial institutions.
  • Familiarity withfinancial crime technology platforms and data analytics tools.

Location

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