QA Analyst - FinCrime
Core
Auditing end-to-end financial crime cases and customer interactions to ensure compliance with regulatory standards and internal risk appetite.
Role type
Senior IC QA Analyst (Financial Crime & AML)
Builds
Quality assurance for investigative outcomes and operational tasks in a SME-focused financial platform
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Deliverable
dashboards & analysis
Required skills
AML alert auditing, KYC/EDD file review, Sanctions screening, POCA knowledge, SAR reporting, SLA monitoring, MI reporting, trend analysis, root cause analysis
Preferred skills
Experience transitioning from deep-dive investigative work to QA, familiarity with QA frameworks, ability to explain complex regulatory requirements
Technologies
None stated
Responsibilities
Conducting technical audits of end-to-end financial crime cases, Monitoring and assessing adherence to Service Level Agreements (SLAs), Proactively identifying emerging risks and procedural gaps, Developing comprehensive Monthly Management Information (MI) reports, Identifying systemic trends to shape training and policy updates
Seniority
Senior, hands-on IC