Quality Analyst
IN - Chennaionsitemid
Posted today · via Workday
About this role
Job Family : GIC Process (India) Travel Required : None Clearance Required : None What You Will Do : Perform end-to-end Quality Assurance (QA) on AML investigations reviews across Retail Banking and Crypto domains 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 (for crypto exposure), and open-source intelligence (OSINT) 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 t…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: r, teams
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in IN - Chennai. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
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