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Niche AML/crypto requirement reduces pool, but metro location, known employer, and mid-level role increase competition.
High because AML and crypto compliance expertise is specialized and not broadly transferable across industries.
Mandatory 6+ years AML experience, SME/training exposure, and client-facing responsibilities create strict shortlisting filters.
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Perform end-to-end quality assurance on AML investigations in Retail Banking and Crypto domains, ensuring regulatory alignment and high case narrative standards.
Provide structured feedback, coaching, and training to analysts, acting as a subject matter expert and delivering AML refresher and calibration sessions.
Maintain quality dashboards and reports; partner with stakeholders to close quality gaps, drive calibration discussions, and support process improvements while meeting productivity and quality SLAs.
Graduate degree from a recognized university.
Minimum 6 years of AML experience specifically in Crypto, Transaction Monitoring Systems (TMS), Enhanced Due Diligence (EDD), or related processes.
Mandatory experience in training and coaching analysts, including conducting knowledge sessions and providing structured feedback.
Flexibility to work in shifts, weekends, or as per project requirements.
Demonstrated ability to manage quality control along with team support and stakeholder engagement without compromising standards.
Experience acting as a SME and trainer in AML concepts with clear ownership mindset and ability to influence team outcomes beyond individual contributor role.
Strong communication skills with proven client-facing and stakeholder management exposure.