AML Quality Assurance Senior Analyst
Core
Perform quality assurance reviews of AML tasks and processes (EDD/CDD, transaction monitoring, customer screening) to identify deficiencies and mitigate risks within the internal control framework.
Role type
Senior AML Quality Assurance Analyst
Builds
Internal control system quality assurance and risk mitigation strategies
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
AML/KYC process expertise, complex analysis, data-driven pattern identification, regulatory compliance knowledge, report preparation, process implementation
Preferred skills
Experience with data and AI tools, ability to explain complex matters, independent work capability
Technologies
Data and AI tools
Responsibilities
Perform quality assurance reviews for internal control elements, follow up on remediation activities, prepare quality assurance reports, provide advice on AML/CTF laws and regulations, support creation and implementation of AML processes
Seniority
Senior, hands-on IC