Quality Control Analyst

Quality Analyst
Remote
July 20, 2026
Application ends: October 18, 2026

Job Description

REQUIREMENTS

  • Several years of experience in financial services compliance, specifically within FinTech, Peer-to-Peer (P2P) payments, digital banking, or MSBs (Money Services Businesses).
  • Strong operational knowledge of AML/CFT regulations, KYC/KYB practices, transaction monitoring, and OFAC/Sanctions filtering.
  • Exceptional analytical and problem-solving skills with the ability to identify subtle patterns of risk or non-compliance within complex data sets.
  • Excellent written and verbal communication skills, with a proven ability to deliver objective-driven feedback to diverse, cross-functional teams.
  • Proficient with specialised AML monitoring systems, case management tools.
  • CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager) designations are highly regarded.

RESPONSIBILITIES

  • Conduct regular, systematic quality control reviews on sample cases processed by second-line compliance teams (including KYC, Transaction Monitoring, Sanctions/PEP screening, and Enhanced Due Diligence).
  • Ensure all reviewed processes comply with US regulatory standards (BSA, USA PATRIOT Act, OFAC sanctions regulations) and state-specific Money Transmitter Licenses (MTLs).
  • Identify procedural deviations, systematic errors, or gaps in operational processes. Perform root cause analyses to determine why errors occurred.
  • Draft clear, objective, and constructive feedback loops for operations teams. Collaborate with team leads and trainers to develop remediation plans and training materials based on QC trends.
  • Maintain accurate QC logs, scorecards, and metrics. Assist in compiling weekly and monthly compliance quality dashboards for senior management and regulatory reporting.
  • Continuously evaluate current QC methodologies and internal compliance policies, proposing improvements to increase efficiency and mitigate risk exposure.

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