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Financial Intelligence Quality Assurance Specialist

2 months ago

West Malling, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full time
Job Title: Financial Intelligence Quality Assurance Manager

Salary: £37,500

Location: Hybrid working options (2 days a week in office)

An excellent opportunity has arisen with Pearson Whiffin Recruitment Ltd, a leading independent consultancy, to join a highly reputable Customer Due Diligence team as a Financial Intelligence Quality Assurance Manager.

About the Role:

  • Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or policy.
  • Complete retrospective quality assurance reviews on Financial Intelligence activity to ensure processes and policies have been adhered to.
  • Sample cases to ensure the content of the case files and recommendations are clear, complete and supported by the required information.
  • Identify problem areas and risks associated with processes and make recommendations to improve quality and efficiencies.
  • Deliver feedback and organise training for the team through mentoring, coaching and use of external services.
  • Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required.

About You:

  • Sound knowledge of the UK anti-money laundering, counter terrorist financing, and sanctions legal and regulatory framework.
  • Experience with alerts and case investigations which Financial Crime teams deal with.
  • Keen attention to detail while able to take a pragmatic approach to risks.
  • Able to adopt a systematic and structured approach to working multiple projects.
  • Willing to take ownership and work independently with minimal supervision.

Package:

  • £37,500
  • 6 weeks holiday plus bank holidays
  • Excellent pension scheme
  • Social impact benefits scheme
  • A wide range of development opportunities to support personal and professional growth