Quality Control Analyst (Financial Crime)

Location UK / Belfast

Job Type Permanent full-time, TemporaryContract

Salary Not disclosed

Updated 1 day ago

Reference 1362983

 Job Description

Are you experienced in quality checking, mentoring, and passionate about development?

Who are we?


Our rapidly growing financial crime team supports many of the firm’s leading clients around the UK and EU. We deliver both remediation and managed services on our clients’ sites or within our Belfast office, which means you’ll have the ability to work with a variety of different people on our diverse set of projects.
You’ll have the ability to grow and develop your career path, as part of a passionate and knowledgeable team who are credible in financial crime issues including AML, KYC, PEP, sanction reviews, and alert & transaction monitoring.


Who are we looking for?

We are looking for QC’s who are well versed in financial crime and who are passionate about the subject matter – always looking for ways to improve, grow, and develop.

You will undertake quality control / assurance roles on our client projects in a dynamic and ever changing environment. You will be the point of contact for junior associates and play a key part in supporting both their development as well as your own. You will also build and maintain strong and effective relationships with key stakeholders within the client in order to help deliver the service you are providing; and you will work as part of a team to deliver the targets agreed with the client.


What’s in it for you?


This is a challenging role, however, you will be provided with the skills and development opportunities to grow your career alongside a growing team and organisation.

We are passionate about the work we deliver and the knowledge we can provide to clients and we are passionate about providing you with the tools and skills you’ll need to do this too. You will be included in our specific training framework, tailored to match your skills, needs, and personal career aspirations.

We have a dedicated career service who will help you reach your career goals and help you succeed and grow. On top of our wealth of growth opportunities you will receive 25 days annual leave, a flexible benefits scheme to suit your personal/family needs, a competitive salary with regular reviews and the potential for a discretionary bonus.


Where will you work?


This role will be based in Belfast; however as a result of the wide variety of clients and projects, you may be asked to work in other locations within the UK and beyond (expenses package included).

Your desire and ability to do this will be discussed throughout the recruitment process. However, if you are unable to consider working in locations outside Belfast you will still be considered.

What are we looking for?




  • Experience conducting due diligence on clients; ensuring that all regulatory information and documentation has been completed

  • Experience quality reviewing / testing the work of others to ensure quality standards and expectations are always met.

  • Strong knowledge of company structures, funds and banking products.

  • Experience supporting and coaching junior associates in the team; acting as point of contact

  • Ability to manage relationships with key stakeholders from KYC, Legal, Credit, and Sales




  • Team and/or project management experience

  • Hold a financial crime related professional qualification