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Mid-level AML QA with crypto focus in a metro location yields moderate candidate competition.
Role requires domain-specific AML and crypto expertise, limiting cross-industry transferability.
Mandatory 6 years AML experience, crypto/TMS exposure and trainer/SME responsibilities enforce strict shortlisting.
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Conduct end-to-end quality assurance on AML investigations for Retail Banking and Crypto domains, including customer risk profiling and transaction analysis.
Perform deep-dive quality control audits ensuring regulatory compliance, process adherence, and narrative standards.
Coach and train analysts by providing structured feedback, conducting knowledge sessions, and maintaining quality dashboards and reports.
Graduate degree from a recognized university in any stream.
Minimum 6 years of AML experience in Crypto, TMS, EDD, or related processes.
Mandatory experience in training and coaching analysts, including knowledge sessions and performance improvement.
Flexibility to work shifts, weekends, or as per project requirements.
Experienced in balancing quality control with team support and stakeholder engagement, operating beyond individual contributor level.
Strong communication and professionalism to engage confidently with clients and internal stakeholders.
Subject matter expert mindset with proven ability to coach, mentor, and influence team outcomes in AML quality assurance contexts.