About the Role
Our client, a rapidly growing fintech firm, is expanding its Financial Crime department and is seeking an experienced Quality Checker to join a high-performing and collaborative team. In this role, you will be instrumental in maintaining and elevating the quality standards of Financial Crime investigations, ensuring compliance, and promoting continuous team development.

What You’ll Be Doing
As a Quality Checker, your primary mission is to ensure the organization operates within defined risk appetites and regulatory expectations. You will act as a second line of review for investigations conducted by Financial Crime Officers—providing expert analysis, coaching, and insights that drive performance and process excellence.

Key Responsibilities:

• Review and assess the quality of investigations focused on preventing fraud, money laundering, terrorism financing, and sanctions evasion

• Provide constructive coaching and feedback to Financial Crime Officers, fostering consistency and ongoing development

• Deliver data-driven insights and reports that support risk-based decision-making and trend identification

• Collaborate on the development of best practices, policy updates, and procedural improvements in line with regulatory changes

• Lead and contribute to continuous improvement initiatives, focusing on quality, efficiency, and automation

• Participate in broader team projects, offering flexibility and a forward-thinking approach

What We’re Looking For:

• Proven experience as a Quality Checker or in a similar role within Financial Crime, AML, or compliance

• Solid understanding of AML, CTF, KYC, and operational risk within financial services or fintech

• A natural coach with the ability to deliver and receive feedback constructively

• Strong sense of ownership, initiative, and collaboration

• A process-oriented mindset with an eye for optimization and efficiency

• Comfortable working in a fast-paced, dynamic environment

Why Join?
This is a unique opportunity to work at the heart of a fast-scaling fintech, where your work will directly impact the company’s integrity, compliance posture, and customer trust. If you thrive in collaborative environments and have a passion for financial crime prevention, we’d love to hear from you.