About this role
Senior 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: planning workflow, conducting reviews, identifying trends Requirements: 3+ years in Financial Crime QA (AML/ODD/KYC/Transaction Monitoring), strong economic crime policy knowledge, analytical skills, ability to assess complex cases, provide feedback, manage workload and drive improvements. Category: Quality Assurance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English