Quality Analyst
Core
Perform end-to-end Quality Assurance (QA) on Anti-Money Laundering (AML) investigations reviews across Retail Banking and Crypto domains, assessing analyst decisions on risk profiling, transaction analysis, and suspicious activity identification.
Role type
Senior Quality Analyst / SME (AML)
Builds
Quality dashboards, scorecards, error trend analysis, and Root Cause Analysis (RCA) reports for AML investigations.
Domain
Financial Services / Anti-Money Laundering (AML) / Crypto
Required skills
AML investigation review, risk profiling assessment, transaction analysis, sanctions screening, suspicious activity identification, QC audit execution, regulatory compliance (AML policies), blockchain analytics evaluation, OSINT usage, process deviation identification, feedback and coaching delivery, training session delivery, quality calibration, SOP updates, audit readiness support, SLA management.
Preferred skills
Crypto AML / Blockchain Analytics tools experience, global regulatory frameworks (FATF, FinCEN, FCA, MAS) exposure, Trainer / Coach / SME experience, quality calibration frameworks experience, client-facing stakeholder management.
Technologies
Blockchain analytics tools, Open-source intelligence (OSINT) tools, Internal AML systems, Third-party AML tools. (via careerplan.io/jobs/44997-quality-analyst-at-guidehouse)
Responsibilities
Conduct deep-dive QC audits ensuring completeness, accuracy, and regulatory alignment; Evaluate use of internal systems, third-party tools, blockchain analytics, and OSINT; Identify gaps, risk misses, and process deviations; Provide actionable feedback and coaching to analysts; Act as SME and deliver refresher sessions on AML concepts and domain-specific modules; Maintain and publish quality dashboards and RCA reports; Partner with stakeholders to close quality gaps; Drive quality calibration discussions; Support process improvements and audit readiness initiatives.
Seniority
Senior, hands-on IC with team support and SME responsibilities