AML QC, Senior Analyst

AML QC, Senior Analyst - What will you be doing?

We are looking for a standout compliance professional who is passionate about financial services,  payments, and the crypto industry to take up the mantle of AML QC Lead at BCB. 

This role will sit within the Global Financial Crime team, reporting to the EDD & AML Audit Director and will be responsible for the completion of QC across all of the team functions; Fraud, Transaction Monitoring, CDD, EDD & end to end client reviews. As well as the testing of the quality controls, tweaking and creation of new ones.

Key Responsibilities include:

• Conduct thematic reviews of QC outputs to identify trends, control weaknesses, and areas for improvement across onboarding, fraud, and transaction monitoring.

• Perform end-to-end quality control (QC) assessments to ensure compliance with AML, KYC, CDD, EDD, and transaction monitoring policies 
• Provide structured feedback to analysts and stakeholders on QC findings, ensuring timely remediation of identified gaps.
• Working as part of a team, including SAR investigation and reporting on behalf of the MLRO & EDD & AML Audit director
• Working alongside the Financial Crime Managers on new projects, including new products and risk appetite
• Promote cultural, behavioural and organisational changes necessary through fair and honest feedback,within the department to foster continuous improvement.
• Review, maintain and build on existing compliance controls to ensure BCB is operating and striving to be best in class!

So, what are we looking for?  

• A compliance professional with demonstrable experience in a quality control position
• Strong understanding of quality assurance methodologies, risk-based sampling, and testing
• Ability to analyse QC findings to identify trends and recommend improvements
• Excellent written and verbal communication in English
• Extensive knowledge of the AML & CTF, having experience in Fraud, transaction monitoring, onboarding, EDD of corporate clients and complex client structures
• Able to work autonomously and take the initiative to drive results independently
• Passion to work in a start-up/fintech environment within a fast paced environment
• Great team player with a can do attitude that works collaboratively across different levels and teams within the organisation, able to quickly  foster close working relationships with colleagues, with impressive stakeholder relationship skills
• Ability to work independently, whilst working closely with a growing team 
• Excellent analytical and written skills and proven ability to work in a concise and methodical manner 
• High level of attention to detail
• Able to start within 1 month

So, what’s in it for you?

Our people are constantly striving to be the best through operational excellence. The professional development and learning opportunities create an agile, hardworking, conscientious, and knowledgeable team. 

The opportunities for personal growth are exponential. You grow as the business grows. The roles and responsibilities are broad and ever-changing, and the dynamism of BCB keeps you engaged and highly motivated.  

At BCB, we believe in empowering individuals to create a culture of personal growth, together, and driving empowerment from the bottom up, up-skilling every individual at every level. This means our team has a sense of commonality and belonging, driven by a shared belief in our mission. We’re passionate about our business, our people, and providing 360-degree support for success.

• The chance to operate at the forefront of our industry                                   
• You can talk to anyone in the business as there are no barriers and everyone is accessible
• You will be collaborating with teams on a hybrid working arrangement
• We value team success where every individual can grow and prosper
• 30 days annual leave each year (excluding bank holidays)
• 4 wellbeing days per year to prioritise your mental health 
• 1 company volunteering day per year (CSR)
• Strong benefits package including; Private Healthcare (including optical, dental, and EAP), Pension, Income Protection (long-term absence), Life Insurance, Menopause Policy, and an enhanced Parental Leave policy

About BCB GROUP

BCB Group is a leading provider of regulated payment and trading services in crypto and fiat for the digital asset economy. We provide accounts, cryptocurrency and foreign exchange market liquidity for some of the world’s largest, crypto-engaged businesses, including crypto exchanges, liquidity providers, market makers, investment firms, custodians, payment processors and wallet providers.

Our end-to-end suite of products are accessible through our Client Console UI and API. We offer more than 40 fiat and cryptocurrencies, deep trading liquidity, 24/7 instant payments through our instant settlements network, BLINC, and secure crypto services. Our strong focus on compliance matches our technical and business expertise, and we are regulated by some of the world’s most respected regulators. Authorised in the UK, France and Switzerland, we place the utmost importance on our regulatory-first institutional principles.

Our leadership team boasts years of relevant, high-level experience at globally-renowned institutions. They combine finance, law, regulatory and technology skills in traditional and crypto financial services with a deep understanding of the new digital asset economy.

Our mission is to create the trusted platform to pay, store, trade and earn fiat and digital assets, globally 24/7

www.bcbgroup.com