Quality Assurance Analyst – AML/CFT

About the role

The Quality Assurance Analyst will define and maintain the Anti‑Money Laundering and Combatting Financing of Terrorism (AML/CFT) Quality Assurance framework and conduct end‑to‑end QA reviews across Money Laundering Surveillance processes.

Key responsibilities

• Contribute to periodic and ad‑hoc QA reviews across processes such as Periodic Reviews, Payments, Dormancy, transaction monitoring and systems verification.
• Define, maintain and apply the AML/CFT QA framework in line with regulatory trends, standards and internal guidance.
• Manage implementation of improvements and remedial actions arising from QA findings until closure.
• Execute client‑facing activities in accordance with policies, procedures and service level agreements.

Required profile

• Diploma in Risk Management.
• 3‑4 years of banking experience, preferably in an AML or risk environment.
• Experience analysing money‑laundering and terrorist‑financing indicators and trends.
• Proven ability to conduct qualitative assessments and audits of peer or subordinate work.

Required skills

• AML/CFT analytics and surveillance.
• Quality assurance and audit methodologies.
• Risk management and regulatory compliance.