Compliance Analyst, Financial Crime Compliance QA
Core
Conduct independent quality reviews of financial crime investigations (Transaction Monitoring, Name Screening, EDD) to ensure adherence to AML/CFT policies and regulatory requirements.
Role type
Compliance Analyst (Financial Crime QA)
Builds
Quality assurance frameworks, investigation quality controls, and performance dashboards for a regulated crypto exchange.
Domain
Financial Services / Crypto / AML/CFT
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML/CFT regulations, financial crime investigations, transaction monitoring, QA methodologies, analytical ability, attention to detail, English fluency
Preferred skills
Compliance certification (ICa, CAMS), fintech/crypto industry experience, coaching capabilities
Technologies
QA Copilot, UAT tools
Responsibilities
Conduct daily QA reviews of investigator casework; facilitate QA calibration sessions; monitor investigator performance and prepare quality reports; provide coaching and feedback to investigators; recommend enhancements to QA workflows and scorecards; support AML projects and program enhancements.
Seniority
Individual Contributor