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Popular Quality Analyst title and metro location but AML/crypto specificity reduces applicant density.
AML quality and crypto transaction monitoring skills are industry-specific and not easily transferable.
Role demands specific AML, crypto, and training SME skills despite no explicit years, raising medium strictness.
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Perform end-to-end Quality Assurance on AML investigations across Retail Banking and Crypto domains, evaluating customer risk, transaction analysis, sanctions screening, and suspicious activity.
Conduct QC audits for regulatory alignment, completeness, accuracy, and narrative quality while identifying gaps and ensuring AML policy adherence.
Provide structured feedback, coaching, and training to analysts; maintain quality metrics dashboards and partner with stakeholders to drive continuous quality improvement and process enhancements.
Experience in AML processes specifically related to Crypto, TMS, EDD, with proven performance meeting quality and productivity benchmarks.
Mandatory exposure to training and coaching analysts, including conducting knowledge sessions and delivering structured feedback.
Experience handling team-level responsibilities as SME and escalations point, with client and internal stakeholder engagement skills.
Work Experience Required: Not explicitly mentioned in the JD
Experienced in Crypto AML domain with skills in blockchain analytics and transaction monitoring systems.
Capable of balancing quality control responsibilities with coaching, stakeholder interaction, and operational deliverables efficiently.
Demonstrated ability to lead beyond individual contribution with ownership mindset and ability to influence team outcomes through structured mentoring and feedback.