Team Lead, Financial Crime Compliance QA
Core
Lead a team of QA Analysts to review and rate the quality of AML Transaction Monitoring alerts, Name Screening, EDD, and Financial Crime Investigations for a regulated crypto exchange.
Role type
Senior IC QA Team Lead (Financial Crime Compliance)
Builds
A robust QA program ensuring consistency in AML/CFT decision-making and regulatory compliance for crypto trading and wallet operations.
Domain
Financial Services / Crypto / AML/CFT Compliance
Deliverable
dashboards & analysis
Required skills
Team leadership, AML/CFT regulatory knowledge, QA framework design, calibration, stakeholder management, root cause analysis, English fluency
Preferred skills
Cryptocurrency/digital asset industry experience, blockchain analytics tools (Chainalysis, Elliptic, TRM Labs), hands-on AML investigation experience, QA certification (CAMS, ICA)
Technologies
Blockchain analytics tools, AI-enabled quality tools (QA Copilot)
Responsibilities
Lead, mentor, and develop a team of QA Analysts; Own end-to-end delivery of QA reviews across Transaction Monitoring and investigations; Perform second-level reviews and resolve disputes; Design and maintain QA frameworks and scorecards; Lead calibration sessions; Produce QA MI and trend analysis for leadership; Act as primary QA point of contact for Operations and Compliance; Drive adoption of AI-enabled quality tools.
Seniority
Senior, hands-on IC with people management