About the CompanyGlobal professional services firm specializing in strategic business consulting. About the Job• Perform comprehensive quality assurance assessments on high-priority financial crime projects. • Act as a critical checkpoint for KYC and remediation workflows to ensure operational excellence. • Collaborate directly with remediation teams to identify process gaps and drive technical accuracy. • Monitor business risk controls to safeguard the firm’s compliance integrity. • Provide real-time feedback and guidance on complex regulatory documentation and case files. Skills and Requirements• Extensive professional background within a consultancy or professional services environment. • Deep subject matter expertise in regulatory compliance and financial crime frameworks. • Proven experience in Quality Assurance (QA) or risk monitoring functions. To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)

Financial Crime Compliance Analyst (Private Banking) (1-Year)

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