Financial Crime QA Manager
- Hiring Organisation
- Candidate Source
- Location
- South West London, London, United Kingdom
- Employment Type
- Permanent, Work From Home
- Salary
- £85,000
Financial Crime QA Manager Previous experience delivering first-line assurance or control testing within a regulated banking environment Strong understanding of AML, sanctions, onboarding, screening, transaction monitoring, and due diligence frameworks Knowledge of UK regulatory expectations including FCA, PRA, and JMLSG guidance Experience working with higher-risk client types including ...