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About the Role
Job Title: Senior Analyst – Quality Control (Compliance)
We are looking for a Senior Analyst – Quality Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance, strengthening control effectiveness, and identifying gaps while supporting audits and regulatory inspections.
Key Responsibilities- Conduct quality control reviews of KYC/CDD/EDD, transaction monitoring, sanctions screening, and STR/SAR reporting
- Assess accuracy, completeness, and compliance with regulatory and internal standards
- Identify control gaps, trends, and high‑risk issues; escalate as required
- Drive remediation actions and support continuous process improvements
- Prepare QC reports, dashboards, and management information
- Support regulatory inspections, audits, and Skilled Persons Reviews
- Provide feedback, coaching, and training to operation...
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