Senior QA/QC Analyst – Financial Crime (Glasgow AVP)

Job Description

Deloitte Talent Solutions in Glasgow is seeking experienced QA/QC analysts focusing on Financial Crime for an AVP level role. You will conduct reviews of transaction monitoring, sanctions screening, and customer due diligence to ensure compliance.

The role is office-based three days per week with the remainder remote, 3-6 months initially inside IR35, with potential permanency. Start ASAP; collaboration with risk and compliance teams to close gaps and support audits.