Quality Analyst
Guidehouse (company site, opens in a new tab)6+ yrsChennaiOn-siteDirect career pageEst. 8–16 LPA
Posted on 9 Sept
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Job description
Structured overview of role & requirements
About This Role
- 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.
Minimum Requirements
- 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.
Ideal Candidate Profile
- 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.