Quality Assurance Analyst - Financial Crime Operations
Core
Reviewing and assuring the quality of AML/CTF investigations, including Transaction Monitoring, Enhanced Customer Due Diligence, and customer risk assessments.
Role type
Quality Assurance Analyst (Financial Crime Operations)
Builds
High-quality AML/CTF investigation outputs and operational support for financial institutions.
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Required skills
AML/CTF regulations knowledge, Transaction Monitoring, Enhanced Customer Due Diligence, KYC, Quality Assurance frameworks, data analysis, stakeholder management, training development, coaching, Microsoft Office proficiency.
Preferred skills
Experience in cryptocurrency, fintech, or payments environments. (via careerplan.io/jobs/c4242bed-fa9d-4768-a01e-f63bd477c722-quality-assurance-analyst-financial-crime-operations-at-kordamentha)
Responsibilities
Perform quality checks on KYC, TM, and ECDD activities; identify process improvement opportunities; create and deliver training themes; coach and provide feedback to analysts; act as SME for remediating QA issues; report and analyze data.
Seniority
Mid-level, hands-on IC