KYC/AML Quality Assurance Specialist

Company: Delta Capita
Apply for the KYC/AML Quality Assurance Specialist
Location: Glasgow
Job Description:

Delta Capita is seeking a Quality Assurance Associate in Glasgow to support due diligence QA and enhanced due diligence reviews. The role involves conducting independent quality assessments of client files to ensure regulatory, policy and operational standards are met before final approval.

The successful candidate will strengthen quality controls, identify improvement opportunities, and contribute to the financial crime compliance framework through accurate reviews, coaching of analysts, and

#J-18808-Ljbffr…

Posted: October 7th, 2026