Quality Analyst
Guidehouse (company site, opens in a new tab)6+ yrsChennaiOn-siteDirect career pageEst. 10–18 LPA
Posted 15h ago
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Job description
Structured overview of role & requirements
About This Role
- Perform end-to-end Quality Assurance of AML investigations in Retail Banking and Crypto domains, focusing on risk profiling, transaction analysis, and suspicious activity detection.
- Conduct deep-dive QC audits ensuring regulatory compliance, accuracy, and quality narratives, while maintaining quality dashboards and error trend analysis.
- Act as SME and trainer, providing feedback, coaching, and leading quality calibration discussions to improve analyst performance and adherence to AML policies.
Minimum Requirements
- Graduate in any discipline from a recognized university.
- Minimum 6 years of AML experience specifically including Crypto/TMS/EDD/processes.
- Proven experience in training, coaching analysts, and handling team-level responsibilities including quality guidance and escalations.
- Flexibility to work in shifts, weekends, or as per project requirements.
Ideal Candidate Profile
- Experienced in balancing quality control with stakeholder engagement and team coaching under quality and productivity SLAs.
- Strong communicator comfortable with client and internal stakeholder interactions and complexity of AML operations in Crypto and Retail Banking.
- Demonstrated ownership mindset with ability to act beyond individual contributor role, influencing team outcomes and driving continuous quality improvement.