EDD Quality Associate
Core
Conduct quality audits and oversight for Financial Crimes operations (AML/EDD/Sanctions/PEP) to ensure compliance and process quality.
Role type
Quality Analyst (Financial Crimes/Sanctions)
Builds
Quality assurance processes and reports for Sanctions and Financial Crimes verticals
Domain
Fintech, Banking, Financial Services, Compliance
Deliverable
dashboards & analysis
Required skills
Quality audit execution, Regulatory knowledge (Sanctions, KYC, EDD, AML), Identity document validation, Risk identification, Process improvement, Data analysis, Report drafting
Preferred skills
Fintech payments knowledge, SQL, Six Sigma or TQM certifications
Responsibilities
Develop and conduct quality audits/reviews per policy; Draft weekly/monthly QA reports with trends and remedial actions; Support coaching for Sanctions associates; Maintain QA documentation including sampling logic
Seniority
Mid-level, hands-on IC