Senior Underwriting Analyst, Quality Control
Core
Establish and improve a risk-based quality control framework for underwriting assessments to ensure completeness, consistency, and alignment with policy.
Role type
Senior IC underwriting quality control analyst
Builds
Underwriting-specific QC frameworks, reporting dashboards, and remediation processes
Domain
Fintech / Payments / Financial Crime (AML/KYC/KYB)
Required skills
underwriting, merchant due diligence, AML/KYC/KYB, quality control, financial services risk, regulatory compliance, data analysis, reporting, stakeholder management
Preferred skills
Looker dashboard experience, business intelligence tools, AI usage
Technologies
Looker, spreadsheets, pivot tables
Responsibilities
Design and implement QC frameworks; review underwriting cases for evidence completeness; drive remediation of findings; produce QC reporting for leadership; identify capability gaps and deliver training
Seniority
Senior, hands-on IC