Financial Crime QC Lead
On-site · London, England, United Kingdom
Job Summary
Financial Crime QC Lead responsible for end-to-end QC framework for Financial Crime and Onboarding at BCB Group, including standards, calibration, escalations, and regulatory-aligned methodology. Leads analysis of QC findings across Fraud/TM/KYC processes, ensures compliance with internal policies and regulatory requirements, and drives corrective actions. Provides coaching to team members, supports workload prioritisation, and collaborates with Onboarding and Financial Crime teams to articulate QC decisions. Contributes to process enhancements, policy updates, and system improvements, with awareness of UK and EU law.
Required Qualifications
Desired Qualifications
- Experience managing a QC function in a FinTech or start-up environment.
- Experience as a financial crime investigator or analyst.
- Proficiency handling wide sets of data and presenting key findings.
- Confidence in communicating to key stakeholders.
- Desired: Experience working with Chain Analysis.
Additional Requirements
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