About this role
QA Analyst - FinCrime at Capital on Tap. Location: Manchester, England, United Kingdom. Role: auditing cases, identifying risks, reporting insights Requirements: Expertise in Financial Crime/AML auditing and investigations (AML alerts, KYC/EDD, sanctions), knowledge of POCA and SARs, strong analytical, reporting and communication skills, experience with QA frameworks and MI reporting. Category: Quality Assurance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English