FC QC Analyst Job in Manchester, Greater Manchester

FC QC Analyst Job in Manchester, Greater Manchester. Apply for the latest Manchester, Greater Manchester jobs in Accounting/Financial/Insurance.

FC QC Analyst Job in Manchester, Greater Manchester

Job Description
Financial Crime Quality Control Analyst
Manchester
£30,000 – £35.000
Permanent, Full-Time

We are recruiting for a FC QC Analyst to join the Financial Crime prevention team being responsible for prevention, detection, investigation and support for a global bank. You will complete quality control reviews and follow up on necessary actions.

Your duties and responsibilities will include:

Have a full understanding of financial crime reviews, investigations and reporting processes
* Perform quality control checks on all Sanctions and Screening work streams/processes
* Assess quality control results in order to determine whether issues/errors identified are isolated, or systematic in nature and develop and carry out appropriate corrective action plans as necessary
* Record and update relevant detailed, accurate and timely MI in relation to quality control checks completed
* Support the Team Leader in developing a high performing team culture through regular communication, coaching and team building

Needed for this role:

Relevant specialist Financial Crime qualifications: e.g. ICA Diploma in FC/AML, ACAMs, Fraud Prevention are preferred for this role.
* Strong understanding and experience of AML, KYC, Sanctions and banking products and the UK regulatory environment.
* Be a self-starter and able to work on individual basis as well as part of a team

Experience in 1st line and/or 2nd line FC function within a financial services environment is necessaryPlease apply now

Job Type: Permanent, Full Time
Location: Manchester, Greater Manchester
Category: Accounting/Financial/Insurance
City: Manchester
County: Greater Manchester
Country: United Kingdom
Salary: £30000 – £35000/annum
Benefits: