TSB Jobs – Financial Crime QC Analyst

Website TSB Bank

Job Description:

As a Financial Crime QC Analyst, you will be responsible for checking the quality of cases to ensure reviews have been completed to the required standard, identifying root causes to help with trend analysis and delivering constructive feedback to partners.

Job Responsibilities:

  • Understand the personal impact on the customer journey and how the role supports the TSB strategy
  • Provide high quality guidance on a range of tasks, using own judgement and interpretation as required whilst keeping the customer experience at the heart of decisions
  • Utilise the resource and tools available to guide and support through the day to day role
  • Display role model behaviours – lead by example and in turn motivate the team
  • Contribute to the development and achievement of business plans and provide insightful information

Job Requirements:

  • Attention to detail is a must, with the ability to analyse, investigate and provide clearly articulated rationales supporting the decisions made.
  • Partners who can apply a ‘forward thinking’ approach – looking at what upcoming QC should focus on based on the results and trend analysis identified.
  • Financial Crime experience in either Customer Due Diligence, Transactional Monitoring or Screening is a must have requirement (minimum of 2 years’ experience is preferred).
  • A good understanding of risk, compliance & regulation relating to AML, CTF and CDD.

Job Details:

Company:  TSB Bank

Vacancy Type:  Full Time

Job Location: Birmingham, England, UK

Application Deadline: N/A

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