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Moderate competition due to consulting employer, metro location, and mid-level experience despite AML/crypto specialization.
High because AML, regulatory, and crypto-specific skills strongly bias candidates toward compliance roles.
High due to explicit 6-year requirement, mandatory AML domain expertise, and trainer/SME responsibilities.
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Lead end-to-end quality assurance of AML investigations in Retail Banking and Crypto domains, ensuring accuracy, regulatory compliance, and quality case narratives.
Provide actionable feedback and training to analysts to improve performance and maintain adherence to quality and productivity SLAs.
Maintain quality dashboards and collaborate with stakeholders to close quality gaps and support process improvements including audit readiness.
Minimum 6 years of AML experience, specifically in Crypto, TMS, or EDD processes.
Graduate from a recognized university in any stream.
Proven experience in training, coaching analysts, and managing team-level quality responsibilities.
Flexibility to work in shifts, weekends, or as required by the project.
Experienced in AML quality assurance with strong coaching and mentoring capabilities to drive team performance improvements.
Comfortable operating beyond individual contributor role with ownership mindset and ability to influence team outcomes.
Able to effectively engage with clients and internal stakeholders, providing quality-related guidance and managing escalations.