Quality Assurance Analyst – Financial Crime (12‑Month Fixed‑Term)

About the role

ASB is seeking a Quality Assurance Analyst to join its Financial Crime Quality Assurance team on a 12‑month fixed‑term basis. You will conduct QA reviews across AML, KYC, ECDD and sanctions, helping to protect customers and the wider community from fraud, organised crime and modern slavery.

Key responsibilities

• Perform quality assurance reviews in financial crime areas, ensuring compliance with policies and regulations.
• Analyse data from multiple sources to identify discrepancies, emerging risks and trend patterns.
• Collaborate with internal stakeholders to provide guidance on process improvements and compliance matters.
• Track error trends, generate insights and support corrective actions to enhance operational performance.
• Utilise data‑analytics techniques to inform decision‑making and optimise outcomes.
• Manage a diverse workload, prioritising tasks while seeking efficiency gains.

Required profile

• Strong background in financial crime compliance (AML/CFT, KYC, ECDD, sanctions).
• Excellent investigative mindset with a keen eye for detail.
• Ability to question existing processes and propose improvements.
• Effective communication skills to translate complex compliance requirements into actionable advice.

Required skills

• SQL (or Sequel) for data extraction and analysis.