AML QA Analyst

About the role:

• Process and controls reviews: Interrogate and leverage data to support the QA team in evaluating the design and effectiveness of controls of AML processes/systems to ensure compliance with internal policies, regulatory standards, and industry best practices
• Continuous monitoring: Identify key AML controls and procedure requirements - and turn these requirements into data-driven rules for continuous monitoring to detect adverse cases in real-time for prompt remediation
• Documentation: Prepare comprehensive reports documenting the results of QA reviews, including findings, root cause analysis, and recommendations for corrective actions
• Collaborate with teams: Work closely with the AML, Compliance, Product, and Data teams to address issues identified during QA reviews and to implement enhancements to AML processes
• Continuous improvement: Participate in initiatives to improve the efficiency and effectiveness of AML processes, including the development of new QA methodologies and tools

Minimum qualifications:

• Bachelor’s degree in Data Science, Statistics, Economics
• Minimum of 1-3 years of experience in writing scripts for data processing in roles like Quality Assurance, Audit, Compliance, Risk Management or any other similar roles
• Strong analytical and problem-solving skills, with the ability to “think first principles” and break problems down into structured, actionable parts.
• Knowledge of data analysis tools and software (e.g. SQL, Python, or R) and experience with data visualization tools (e.g., Tableau, Power BI).
• Knowledge of AML regulations and best practices is a plus.
• Attention to detail and a strong understanding of QA/audit methodologies is a plus.
• Excellent written and verbal communication skills.
• Ability to work both independently and collaboratively in a team environment

Preferred qualifications:

• Relevant certifications (e.g., CAMS, CISA, CIA) are a plus
• Experience in fintech or startup environments
• Experience in banking or consulting environments