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Metro mid-level role with generalist title but niche AML/crypto skills, causing moderate competition.
Requires AML, KYC, TMS, and crypto expertise, limiting transferability across industries.
Mandatory 6+ years AML experience, coaching/SME responsibilities, and tool/regulatory expertise increase filtering strictness.
Conduct end-to-end quality assurance on AML investigations in Retail Banking and Crypto domains, including transaction analysis, sanctions screening, and suspicious activity detection.
Lead deep-dive audits to ensure regulatory compliance, accuracy, and adherence to AML policies, and provide structured feedback and coaching to analysts for quality improvement.
Manage quality dashboards, scorecards, and error trend reports; facilitate quality calibration and partner with stakeholders to close quality gaps and drive process enhancement.
Graduate in any stream from a recognized university.
Minimum 6 years of AML experience specific to Crypto, TMS, EDD, or related AML processes.
Proven experience training, coaching analysts, and handling SME responsibilities with demonstrated ability to engage clients and internal stakeholders.
Flexibility to work in shifts, including weekends, as per project requirements.
Experienced AML professional with domain expertise in Crypto AML and transaction monitoring systems, capable of balancing quality control with team coaching and stakeholder management.
Proven ability to operate beyond individual contributor role with ownership mindset and influence on team outcomes.
Strong communication skills with client-facing experience and capability to lead quality calibration and training sessions.