Financial Crime QA Analyst – Elevate Control Quality

Delta Capita in Glasgow is seeking an experienced Financial Crime Quality Assurance Analyst to provide independent assurance across Transaction Monitoring, CDD/KYC, EDD, Sanctions and Screening. You will assess risks, review cases, identify gaps, and work with subject matter experts to drive consistent quality standards and continuous improvement in the Financial Crime control environment.

This contract role offers exposure to a broad range of controls and governance activities within a leading

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