Compliance Analyst, Financial Crime Compliance QA

📋 Description

• Conduct daily independent QA reviews of investigator and Sanctions casework, including Transaction
• Evaluate accuracy, completeness, adherence to AML/CFT policies, regulatory requirements, internal
• Assess whether investigative decisions are well-supported, risk-based, and appropriately documented
• Identify defects, document findings, and provide clear, constructive feedback to investigators and
• Communicate QA findings, discuss quality trends, resolve process gaps, and ensure consistent
• Facilitate QA calibration sessions to align scoring methodology and ensure consistency in quality

🎯 Requirements

• Bachelor's degree in law, finance, business administration or a related field
• Relevant compliance certification (e.g. ICA, CAMS) is an advantage
• Prior experience in compliance, legal, or regulatory role within financial services, fintech, or
• Strong understanding of AML/CFT regulations, financial crime investigations, transaction
• Strong analytical ability to assess regulatory obligations, identify gaps, and produce
• High attention to detail and ability to maintain accurate records and produce consistent

🎁 Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• Performance bonus and long-term incentives may be provided