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1–2 jobs· newest first

Team Lead, Financial Crime Compliance QA
OKX · Kuala Lumpur, Malaysia
Lead
Change Consultant
Nationwide · United Kingdom
Hybrid · Full-time

+10K new in the last hour

Team Lead, Financial Crime Compliance QA

OKX · Posted Nov 10, 2026

Kuala Lumpur, Kuala Lumpur, Malaysia
Lead
10+ years

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Change Consultant

Nationwide · Posted Nov 5, 2026

United Kingdom
Hybrid
Full-time

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AI

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Lead the Financial Crime QA team, managing QA analysts, owning QA program delivery, ensuring compliance with AML/CFT requirements, and driving continuous improvement.

Compensation

Competitive total compensation package

Responsibilities

Lead and mentor a team of QA analysts
Own end-to-end QA delivery across Transaction Monitoring, Name Screening, Sanctions, EDD and other AML investigations
Perform second-level reviews and resolve disputes
Design and maintain QA framework and methodology
Lead calibration sessions and stakeholder management

Requirements

Bachelor's degree in law, finance, business administration or related field
Compliance certification (e.g. CAMS, ICA)
Nice to have: Cryptocurrency or digital asset industry experience
Nice to have: Blockchain analytics tools (Chainalysis, Elliptic, TRM Labs)

Skills

AML Transaction Monitoring Financial Crime Investigations QA framework design Sampling methodologies Stakeholder management Management information reporting Root cause analysis Regulatory compliance Chainalysis Elliptic TRM Labs

Benefits

Wellness and meal allowances
Comprehensive healthcare schemes
Team building programs
Company events

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AI

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Lead and support business change initiatives across Nationwide’s Retail and Group Customer Operations division, delivering improvements that enhance customer experiences and operational effectiveness.

Responsibilities

Scope, impact assess, plan, implement, and embed small to medium change initiatives
Lead delivery of smaller projects across diverse Retail teams
Define project approaches, assess impacts, develop delivery plans
Ensure initiatives align with strategic objectives and business priorities
Build strong relationships across the organisation and influence stakeholders

Skills

Business change initiatives Stakeholder analysis Change impact assessments Business readiness activities Analytical skills Management Information reporting Prosci ADKAR, Kotter or equivalent methodologies Organisational, planning and communication skills Stakeholder management Influence and challenge at all levels Managing multiple priorities Advanced Microsoft PowerPoint Proficient Excel Jira Confluence SharePoint Microsoft Office PowerPoint Excel

Benefits

25 days holiday, pro rata
Private medical insurance
Competitive pension
Annual performance-related bonus
Training and development

See full job description