Our client, a rapidly growing cryptocurrency company, is seeking an experienced AML Quality Assurance (QA) Analyst to support its Financial Crimes Compliance team. This individual will be responsible for reviewing completed AML investigations to ensure they meet internal quality standards and regulatory requirements while identifying opportunities to improve investigative consistency and accuracy.
Responsibilities:
- Perform quality assurance reviews of AML investigations, transaction monitoring alerts, KYC/CDD/EDD reviews, and SAR decisioning.
- Evaluate case documentation for accuracy, completeness, and adherence to BSA/AML, FinCEN, OFAC, and internal compliance policies.
- Provide detailed written and verbal feedback to investigators on quality findings and documentation standards.
- Identify trends, recurring errors, and process improvement opportunities across the AML program.
- Partner with QA leadership to support calibration sessions and maintain consistent review standards.
- Assist with updating procedures, job aids, and quality scorecards.
- Support internal audits, regulatory examinations, and special projects as needed.
- Collaborate with AML Operations, Compliance, and Training teams to improve investigative quality.
Requirements:
- 3+ years of AML, Financial Crimes, or Compliance experience.
- Previous Quality Assurance (QA/QC) experience reviewing AML investigations is strongly preferred.
- Experience within cryptocurrency, fintech, digital assets, or blockchain environments is highly preferred.
- Strong knowledge of transaction monitoring, SARs, KYC/CDD/EDD, sanctions, and OFAC requirements.
- Excellent written communication skills with the ability to provide constructive feedback.
- Familiarity with AML systems such as Hummingbird, Actimize, Chainalysis, TRM Labs, Verafin, or similar platforms is a plus.
Pay Rate: $30-$35hr
