About this role
Quality Assurance Analyst at Lbg. Location: Birmingham or Halifax or Newport or Glasgow or Hove or Leeds or Cardiff or Manchester or Chester or Edinburgh. Role: conducting reviews, providing feedback, identifying risks Requirements: Approximately 2+ years financial crime experience (AML/ODD/KYC/Transaction Monitoring), strong analytical and communication skills, ability to assess case rationale, understand economic crime policy, and deliver clear constructive feedback. Category: Quality Assurance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English