Financial Crime Quality Assurance Manager

📋 Description Own the Financial Crime QA Framework across CDD, ODD, and EDD to ensure robust controls and AML/CTF Lead case review and control assurance activities with clear audit trails and defensible Build and lead a high-performing QA team, fostering accountability and quality. Strengthen operational controls and escalate risks as needed. Drive AI-enabled QA transformation with automated sampling, anomaly detection, and explainable AI Turn QA insights into continuous improvements across operations, training, and tooling. 🎯 Requirements Financial crime experience with CDD, ODD, and EDD knowledge. Experience leading QA, audit, or controls in a regulated environment. People leadership skills and a track record of developing teams. Strong control mindset with focus on defensible decision-making. Interest in AI and data-driven enhancements to QA processes. Analytical thinking and ability to translate QA data into improvements. 🎁 Benefits Your own Pleo card for expenses. 25 days of holiday plus public holidays. Mental health and well-being support via MyndUp. Paid parental leave and supportive family policies.