- Chennai, Tamil Nadu, India +2 more
- 6+ years
Perform end-to-end Quality Assurance on AML investigations across Retail Banking and Crypto domains.
Locations (3)
- Chennai, Tamil Nadu, India
- Trivandrum, Kerala, India
- Gurugram, Haryana, India
Responsibilities
- Assess analyst decisions on customer risk profiling, transaction analysis, sanctions screening, and suspicious activity identification
- Conduct deep-dive QC audits ensuring completeness, accuracy, regulatory alignment, and strong case narrative standards
- Evaluate use of internal systems, third-party tools, blockchain analytics, and open-source intelligence
- Identify gaps, risk misses, and process deviations, and ensure adherence to AML policies, regulatory guidelines, and client-specific procedures
- Provide actionable, structured feedback and coaching to analysts to drive continuous quality improvement