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Mid-level metro role at a known consultancy balanced by specialized AML/crypto requirements.
Role requires specialised AML and crypto compliance expertise, limiting transferability across industries.
Mandatory six years AML experience plus required SME, training, and compliance skills creates strict shortlisting.
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Perform end-to-end quality assurance on AML investigations in Retail Banking and Crypto domains, including customer risk profiling and transaction analysis.
Conduct deep-dive audits for accuracy, regulatory alignment, and case narrative quality; identify gaps and ensure policy adherence.
Provide structured feedback, training, and quality calibration; maintain quality dashboards and collaborate with stakeholders to close quality gaps and improve performance.
Graduate in any stream from a recognized university.
Minimum 6 years of AML experience specific to Crypto/TMS/EDD/processes.
Mandatory experience in training, coaching analysts, and handling team-level responsibilities as SME.
Flexibility to work shifts and weekends as per project requirements.
Experienced in AML Quality Control with demonstrated ability to lead training, coaching, and quality calibration initiatives.
Strong stakeholder management skills with confidence in client and internal communications.
Capability to balance quality control responsibilities with team support and process improvements, functioning beyond individual contributor role.