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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive technical knowledge in financial crime due diligence, with a strong focus on quality control and assurance. Capable of delivering training and providing technical support while ensuring compliance with Money Laundering Regulations and FCA expectations.
Highest-signal resume keywords
Financial Crime Due DiligenceQuality Control ExperienceTraining Design and DeliveryMoney Laundering Regulations FamiliarityExcellent Communication Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Quality AssuranceTechnical SupportProcess ImprovementData AnalysisFeedback and Sign-off
Soft Skills
Attention to DetailConstructive FeedbackTeam CollaborationConfident Communication
Industry Keywords
AML FunctionAsset ManagementPrivate EquityReal EstateInfrastructurePrivate DebtManaged ServiceRemediation Programme
About the role
Key responsibilities & impact- Apply the client's quality standards across all work produced by the pod
- Check work in progress, provide practical feedback and give sign-off
- Ensure processes, procedures and record-keeping are applied consistently and correctly
- Identify quality trends, training needs and process improvements, and act on them
- Prepare and deliver ongoing technical training for the team
- Provide day-to-day technical support to analysts at all levels
- Support reporting on QC matters, with insight and commentary rather than raw numbers
- Back up the Pod Lead and Deputy Pod Lead on technical communications with investment desks and client risk functions
- Step up as Deputy Pod Lead for short periods, including sensitive communications with counterparties under review
- Process cases directly where volumes or deadlines require it
Requirements
What you’ll need- Excellent technical knowledge and substantial experience in complex financial crime due diligence
- Prior quality control or quality assurance experience within a due diligence or AML function
- A forensic eye for detail
- Excellent written and verbal communication, including the ability to explain a quality failure constructively
- Confident giving feedback and sign-off to peers and to more junior colleagues
- Experience in asset management, private equity, real estate, infrastructure or private debt (desirable)
- Experience designing or delivering training within a financial crime team (desirable)
- Prior experience on a managed service or large remediation programme (desirable)
- Familiarity with the Money Laundering Regulations and FCA expectations (desirable)
Benefits
Comp & perks- Long-term engagement on a multi-year programme with a global asset manager
- Competitive day rate, confirmed at offer stage
- Genuine ownership of quality across a full pod, with leadership cover built into the role
- Exposure to complex alternative investment structures
- Ongoing pipeline of financial crime work through Capitex on completion