Transaction Monitoring Correspondent Banking Senior Quality Assurance Analyst

6-Month Contract | Remote Working | Financial Crime MUST HAVE 2-3 YEARS+ OF RECENT CORRESPONDENT BANKING EXPERIENCE £340+ inside IR35 A leading financial services organisation is seeking an experienced Transaction Monitoring Correspondent Banking QA Analyst to join its Financial Crime team on an initial 6-month contract. This is a highly specialised quality assurance role focused on reviewing complex Correspondent Banking investigations and providing independent challenge across high-risk financial crime activity. You'll play a key role in ensuring investigations are robust, evidence-led and aligned to regulatory expectations, whilst identifying control weaknesses, emerging risks and opportunities for process improvement. The Role

• Conduct quality assurance reviews of complex Correspondent Banking Transaction Monitoring investigations.
• Assess whether financial crime risks have been appropriately identified, investigated and concluded.
• Challenge investigation outcomes and identify material errors, control weaknesses and thematic risks.
• Support remediation activity and quality appeals through to completion.
• Analyse QA findings and MI to identify trends and emerging risk themes.
• Act as a subject matter expert for Correspondent Banking financial crime risk.
• Support calibration, accreditation and coaching activities across the wider QA function.
• Provide clear, risk-based insight and recommendations to operational and senior stakeholders.