FinCrime QA Auditor - AML & Sanctions Expert

A fintech company in Cardiff is seeking a Quality Assurance Specialist to oversee compliance in Financial Crime and AML activities. This role includes auditing complex investigative cases, ensuring adherence to FCA standards, and providing constructive feedback for operational enhancement. Applicants should have a strong background in financial investigations, excellent communication skills, and a commitment to maintaining regulatory integrity. Join a vibrant team dedicated to supporting small businesses and enjoy great benefits. #J-18808-Ljbffr