- Chennai, Tamil Nadu, India +2 more
- 6+ years
Perform end-to-end Quality Assurance on AML investigations across Retail Banking and Crypto domains, assess analyst decisions, conduct QC audits, provide feedback, train analysts, maintain dashboards, and support process improvements.
Locations (3)
- Chennai, Tamil Nadu, India
- Trivandrum, Kerala, India
- Gurugram, Haryana, India
Responsibilities
- Perform end-to-end QA on AML investigations
- Assess analyst decisions on customer risk profiling
- Conduct deep-dive QC audits
- Provide actionable feedback and coaching
- Act as SME and trainer on AML concepts
Requirements
- Graduate in any streams from a recognized university
- Nice to have: Experience with Crypto AML / Blockchain Analytics tools