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Mid-level, generalist Quality Analyst title in metro Chennai with 6-year requirement increases competition density.
Role requires AML, crypto, and regulatory expertise, limiting cross-industry transferability.
Mandatory 6+ years AML experience, crypto/TMS exposure, and trainer/SME responsibilities create stringent screening.
Perform end-to-end quality assurance on AML investigation reviews focusing on Retail Banking and Crypto domains, ensuring accuracy, regulatory compliance, and strong case narratives.
Provide structured feedback, coaching, and training to analysts, acting as a subject matter expert on AML concepts and domain-specific monitoring.
Maintain quality dashboards and partner with stakeholders to close quality gaps, drive calibration discussions, and support process improvements while meeting SLA targets.
Graduate in any stream from a recognized university.
Minimum 6 years of AML experience in Crypto/TMS/EDD/processes with proven consistent performance against quality and productivity metrics.
Mandatory experience in training/coaching analysts and handling team-level responsibilities including SME and escalation roles.
Flexibility to work in shifts, including weekends, as per project requirements.
Experienced in Crypto AML and blockchain analytics, with knowledge of global AML regulatory frameworks like FATF, FinCEN, FCA, MAS.
Proven capability to manage quality control and team support simultaneously, with strong stakeholder management and client-facing communication skills.
Demonstrated ownership mindset ready to operate beyond individual contributor role, able to influence team outcomes and drive continuous quality improvement.