QA Analyst - FinCrime

Join our QA team as a QA Analyst specializing in Financial Crime and AML. You will conduct technical audits of complex investigative cases, monitor adherence to service level agreements, identify emerging risks, and develop comprehensive management reports. This role requires expertise in financial crime, AML, and KYC, as well as strong analytical and communication skills.

• Conducting technical audits of end-to-end financial crime cases, alongside customer interactions to ensure full compliance with regulatory standards and internal risk appetite.
• Monitoring and assessing adherence to Service Level Agreements (SLAs) to ensure timely risk mitigation without compromising the depth or accuracy of investigations.
• Proactively identifying emerging risks, procedural gaps, or "near-misses" within case handlings and escalating significant findings to senior stakeholders.