Senior Quality Assurance Analyst

Senior Quality Assurance Analyst (Correspondent Banking Transaction Monitoring - Day Rate Contract Role) Start Date: October 2026 Working Pattern: Remote Rate: £320 - 340 p/d inside IR35 via Umbrella Our client, a leading global organisation, is looking to appoint a Senior Quality Assurance Analyst to join its Correspondent Banking Financial Crime team. This role will focus on the quality assurance of complex, high-risk Correspondent Banking transaction monitoring investigations, ensuring financial crime risks have been appropriately identified, investigated and documented. You'll provide robust challenge, identify control weaknesses and emerging risks, support remediation activity, and deliver insight to senior stakeholders. Key requirements:

• Strong Correspondent Banking Transaction Monitoring experience
• Background in QA, QC, investigations or financial crime oversight
• Deep understanding of AML, sanctions and terrorist financing risks
• Experience reviewing complex cross-border payments and investigations
• Ability to identify control weaknesses, root causes and emerging risk themes
• Strong stakeholder management and communication skills Desirable:
• ICA, ACAMS or similar qualification
• Experience supporting calibration, coaching and accreditation activities
• Exposure to audit, regulatory remediation or transformation programmes This is an excellent opportunity to join a high-profile financial crime function and play a key role in maintaining and enhancing the effectiveness of transaction monitoring controls.