Compliance & Quality Assurance Analyst

Key responsibilities

• Conduct quality assurance and review activities across compliance operations, including KYC onboarding, periodic reviews, and transaction monitoring
• Review AML and KYC cases using a risk based approach, identifying gaps, trends, and potential control weaknesses
• Act as a reviewer or checker on higher risk cases, sanctions screening, and escalated transaction alerts
• Support investigations into suspicious or unusual activity and assist with STR related reviews where required
• Work closely with Compliance Operations, Risk, and other internal stakeholders to ensure consistent application of controls
• Contribute to process improvements, SOP updates, and control enhancements
• Support UAT, training, and remediation initiatives arising from QA findings or regulatory updates
• Assist with management reporting, audits, and regulatory reviews

Requirements

• 5 years of experience in compliance, AML, KYC, or financial crime within banks, fintechs, payments, or digital asset firms
• Hands on experience with KYC, CDD, EDD, transaction monitoring, or AML investigations
• Experience working in a MAS regulated or Payment Services Act regulated environment
• Familiarity with sanctions screening, adverse media checks, and escalation workflows
• Strong attention to detail with a solid controls and risk mindset

Ability to work effectively with multiple stakeholders in a fast paced environment