Quality Analyst
Guidehouse (company site, opens in a new tab)6+ yrsHyderabadOn-siteDirect career pageEst. 12–18 LPA
Posted 18h ago
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Job description
Structured overview of role & requirements
About This Role
- Own end-to-end QA of AML investigation reviews across Retail Banking and Crypto, assessing risk profiling, transaction analysis, sanctions screening and suspicious activity decisions.
- Identify quality, risk and policy gaps; provide structured analyst feedback and coaching, and act as an SME/trainer for AML and domain-specific topics.
- Maintain quality dashboards, scorecards and root-cause reports; lead calibrations and support process improvements, SOP updates and audit readiness while meeting quality, productivity and TAT SLAs.
Minimum Requirements
- Work Experience Required: Minimum 6 years of AML experience in Crypto, TMS, EDD or related processes.
- Graduate in any stream from a recognized university.
- Mandatory experience training and coaching analysts, handling team-level responsibilities, and serving as an SME for process queries, escalations and quality guidance.
- Must be flexible to work shifts, weekends or as required by the project.
Ideal Candidate Profile
- Has hands-on AML investigation and quality-control experience, with the ability to assess case accuracy, regulatory alignment and narrative quality.
- Can balance audit work with coaching, team guidance and stakeholder coordination, and influence consistent quality outcomes beyond individual casework.
- Crypto AML or blockchain analytics exposure is a useful advantage; familiarity with global regulatory frameworks and calibration or audit programs may strengthen fit.