Fincrime QA Analyst

About the role:

• Conduct Fraud and AML QA Reviews: Plan and execute QA review of sample cases from Risk Ops and AML Ops teams, assessing for adherence to the latest Fraud and AML procedures.
• QA Planning: Assist with the design and implementation of Fraud and AML QA programme, including risk-based assessment.
• Impact analysis: Conduct investigation of the finding to understand the impact and root cause - and drive effective remediation actions that eventually maintain risks within company risk tolerance.
• Prepare Reports: Document findings from QA reviews in detailed reports, including summaries of key issues, root causes, and corrective actions.
• Collaborate with Teams: Work closely with Risk Ops, AML Ops, Compliance, and Product teams to address issues identified during QA reviews and ensure continuous improvement in processes.
• Train and Advise: Provide training and guidance to Risk Ops and AML Ops on Fraud and AML policies, procedures, and QA best practices to enhance the overall effectiveness of the Fraud and AML program.
• Continuous Improvement: Participate in initiatives aimed at improving the efficiency and effectiveness of the Fraud and AML program, including the development of new QA methodologies and tools.

Minimum qualifications:

• Bachelor’s degree in Law, Finance, Business, or a related field
• Minimum of 3-5 years of experience in Fraud, AML, Compliance, or a related field
• Strong knowledge of Fraud/AML.
• Excellent analytical and problem-solving skills.
• Attention to detail and ability to identify subtle discrepancies.
• Strong written and verbal communication skills.
• Ability to work independently and handle sensitive information with discretion

Preferred qualifications:

• Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly preferred
• Specific experience in quality assurance or audit roles is highly preferred
• Experience in fintech or startup environments
• Experience in banking or consulting environments