Quality Control Analyst

This is a fully remote position, open to applicants in United States.

📋 Description

• Review, audit, and evaluate compliance files to ensure full compliance with US federal and state regulations as well as internal global policies.

• Conduct routine and systematic quality control assessments on sample cases handled by second-line compliance teams.

• Identify deviations from procedures, systematic errors, or gaps in operational processes and carry out root cause analyses.

• Prepare clear and constructive feedback mechanisms for operations teams and work together to create remediation plans and training materials.

• Keep precise QC logs, scorecards, and metrics while assisting in reporting.

⛳️ Requirements

• Several years of experience in financial services compliance, particularly within FinTech, Peer-to-Peer (P2P) payments, digital banking, or Money Services Businesses (MSBs).

• Strong operational understanding of AML/CFT regulations, KYC/KYB practices, transaction monitoring, and OFAC/Sanctions filtering.

• Outstanding analytical and problem-solving abilities with a talent for identifying subtle patterns of risk or non-compliance within complex data sets.

• Excellent verbal and written communication skills, with a proven track record of providing objective-driven feedback to diverse, cross-functional teams.

• Proficient in specialized AML monitoring systems and case management tools.

• CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager) certifications are highly valued.

🏝️ Benefits

• Unlimited annual leave

• Excellent healthcare benefits

• Employee discounts