Senior AML Specialist, QA

📋 Description

• Perform quality assurance reviews of AML investigations, transaction monitoring alerts (On-chain
• Assess investigations against internal procedures, regulatory requirements, and quality standards
• Identify recurring trends, root causes, and process weaknesses, providing actionable
• Deliver structured feedback and coaching to investigators, supporting ongoing capability
• Develop and maintain QA methodologies, scorecards, calibration standards, and review frameworks.
• Conduct calibration sessions with Operations, Compliance, and other stakeholders to ensure

🎯 Requirements

• 5+ years of experience in AML, Financial Crime Compliance, or Financial Crime Operations, with at
• Strong knowledge of transaction monitoring, sanctions screening, KYC/CDD/EDD, and suspicious
• Experience in cryptocurrency transaction monitoring, blockchain investigations, or crypto AML
• Demonstrated ability to assess complex investigations and provide objective, risk-based quality
• Strong analytical skills with excellent attention to detail and sound judgment.
• Experience developing QA scorecards, performance metrics, and process calibration processes is

🎁 Benefits

• Study Growth Fund: support for professional development and continuous learning.
• Internal Events: team-building activities, workshops, and events to promote collaboration.
• Global Collaboration: be part of a diverse, international team working across the world.
• Career Advancement: access to growth and advancement opportunities within a rapidly expanding
• Internal Mobility: internal job opportunities to build your career path.