Financial Crime Quality Assurance Officer — AML, Sanctions & CTF

Creideas UK in London is seeking an experienced Financial Crime Quality Assurance Officer to join Regional Compliance UK. The role focuses on QA testing and ensuring robust controls across AML, sanctions, CTF and anti-bribery and corruption.

You will document findings, elevate risks, engage with senior stakeholders, and support remediation and ad-hoc investigations as part of a broader compliance program.

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