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Medium competition due to niche AML-crypto requirement despite mid-level, metro location, and known employer.
High because AML, KYC, and crypto compliance skills are industry-specific and not easily transferable.
High due to mandatory 6+ years AML experience, SME/training responsibilities, and client-facing quality ownership.
Perform end-to-end Quality Assurance on AML investigations for Retail Banking and Crypto domains, assessing analyst decisions and case narratives for regulatory alignment.
Provide structured feedback, coaching, and training to analysts on AML concepts and domain-specific modules to improve quality and performance.
Maintain and publish quality dashboards and reports; partner with stakeholders to close quality gaps, drive calibration discussions, and support process improvements.
Graduate in any stream from a recognized university.
Minimum 6 years of AML experience specifically in Crypto/TMS/EDD/processes.
Experience in training and coaching analysts, including delivering knowledge sessions and performance improvement feedback.
Flexibility to work in shifts and weekends as per project requirements.
Experienced in handling team-level responsibilities and acting as SME for process queries, escalations, and quality guidance.
Proven track record of meeting/exceeding quality and productivity benchmarks in AML roles.
Ability to effectively engage with clients and internal stakeholders, balancing QC responsibilities with team support and stakeholder interaction.