Description

This role involves performing end-to-end Quality Assurance (QA) on Anti-Money Laundering (AML) investigations across Retail Banking and Crypto domains. The QA specialist will assess analyst decisions, conduct deep-dive QC audits, evaluate use of various analytical tools, identify risks, and provide actionable feedback to drive continuous quality improvement. They will also act as a subject matter expert and trainer, maintain quality dashboards, partner with stakeholders for quality gap closure, and support process improvements.

Required Skills

Quality Assurance
AML Investigations
Customer Risk Profiling
Transaction Analysis
Sanctions Screening
Suspicious Activity Identification
QC Audits
Blockchain Analytics
Open Source Intelligence (OSINT)
Actionable Feedback
Coaching
Training
Quality Dashboards
Scorecards
Error Trend Analysis
Root Cause Analysis Reports
Process Improvements
SOP Updates
Audit Readiness Initiatives
SLAs
Attention to Detail

Additional Information

Required Previous Experiences: Minimum 6 years of AML experience in Crypto/TMS/ EDD /processes
Proven track record as a strong performer, consistently meeting/exceeding quality and productivity benchmarks.
Mandatory exposure to training and coaching analysts, including conducting knowledge sessions, providing structured feedback, and driving performance improvement.
Experience in handling team-level responsibilities, acting as a go-to SME for process queries, escalations, and quality-related guidance.
Demonstrated capability to balance QC responsibilities with team support, stakeholder interactions, and deliverables without compromising quality.
A clear readiness to operate beyond an individual contributor role, with ownership mindset and ability to influence team outcomes.
Demonstrated ability to coach, mentor, and improve analyst performance through structured feedback.
Preferred Qualifications: Experience working in Crypto AML / Blockchain Analytics tools
Exposure to global regulatory frameworks (FATF, FinCEN, FCA, MAS, etc.)
Prior experience as a Trainer / Coach / SME, which may include delivering structured training programs or creating training decks and knowledge material
Experience in quality calibration frameworks and audit programs
Strong stakeholder management with client-facing exposure

About Guidehouse

Guidehouse

professional services

Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, it drives efficiency and resilience in healthcare, financial services, energy, infrastructure, and national security markets. The company’s site describes its advisory organization as scaled and its commercial and public or government businesses as fully integrated within each industry segment.

Open roles: 906
New in 30 days: 7
Founded: 2018

Customers and case studies

See customers and case studies

MCM Capital

View full company profile

GIC Process at Guidehouse

Description

Required Skills

Additional Information

About Guidehouse

Trending job searches

Get More from Metaintro

Ready to find a role that actually fits?

Required Skills

Additional Information

About Guidehouse