Financial Crime QA Lead – AML, Sanctions & CTF

Creideas is seeking an experienced Financial Crime Quality Assurance Officer to join our UK Regional Compliance team in London. You will perform QA testing across financial crime controls and review activity across AML, sanctions, CTF and ABC frameworks.

You will assess control effectiveness, document risk-based findings and support remediation tracking, escalation and stakeholder updates, contributing to ad-hoc investigations and wider compliance activity.

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