Quality Assurance Analyst – AML/CFT Compliance

About the role

The Quality Assurance Analyst will independently evaluate the work of Business Compliance Control Officers (BCCO) to ensure strict adherence to AML, CFT and CPF regulatory requirements, internal policies, and control standards. This role plays a critical part in safeguarding the organization against financial crime by verifying that controls and procedures are correctly applied.

Key responsibilities

• Conduct independent, risk‑based sampling reviews of AML/CFT cases handled by BCCOs.
• Document findings, root causes, and severity of issues; escalate significant control weaknesses.
• Perform QA checks to identify processing errors, omissions, or inconsistencies in case reviews.
• Compare operational practices against regulatory requirements and internal guidelines, highlighting deviations.
• Collaborate with BCCOs and business units to implement process improvements and enhance controls.

Required profile

• Bachelor’s degree in Banking, Business, Finance or a related discipline.
• Professional certifications in Anti‑Money Laundering or Financial Crime Compliance are a plus.
• Strong knowledge of AML/CFT and sanctions regulatory frameworks, including customer due diligence, transaction monitoring, and sanctions screening.
• Analytical and investigative mindset with attention to detail and critical thinking.
• Excellent written and verbal communication skills for documenting findings and presenting recommendations.
• Ability to work collaboratively with operations, compliance, and risk teams.

Required skills