Quality Assurance Analyst – Financial Crime

NATIONAL(13 days ago)

London, United KingdomOnsiteFull TimeMedior$60,000 - $70,000Legal Compliance

About this role

Herbert Smith Freehills Kramer is seeking a Quality Assurance Analyst to support the development and implementation of the firm's financial crime compliance framework. The role involves reviewing and testing financial crime controls like transaction monitoring and KYC processes to ensure regulatory adherence and internal standards. It aims to promote continuous improvement and risk mitigation within legal operations.

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Required Skills

KYC
CDD
Transaction Monitoring
Risk Management
Quality Assurance
AML
Financial Crime
Control Testing
Compliance
Legal

Qualifications

About NATIONAL

gov.uk

GOV.UK is the UK government’s official online portal that centralises public services and authoritative information, from taxes, benefits and passports to driving, visas and legislation. Maintained by the Government Digital Service, it brings content from departments and agencies into a single, accessible site with transactional services, forms and practical guidance for citizens, businesses and professionals. The site emphasises clarity, accessibility and security, offering search, sign-in tools and up‑to‑date policy and regulatory information to help users complete tasks. It also publishes open data, guidance for developers and follows user‑centred design and publishing standards to continually improve government services.

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