About this role
Job title: Quality Analyst
About the Role Guidehouse is seeking a Quality Analyst to perform end-to-end QA on AML investigations across Retail Banking and Crypto domains. The role focuses on assessing analyst decisions, conducting audits for regulatory alignment, and ensuring strong case narratives to support risk assessment and regulatory compliance.
What You'll Do
- Perform end-to-end Quality Assurance (QA) on AML investigations reviews across Retail Banking and Crypto domains.
- Assess analyst decisions on customer risk profiling, transaction analysis, sanctions screening, and suspicious activity identification.
- Conduct deep-dive QC audits ensuring completeness, accuracy, regulatory alignment, and strong case narrative standards.
- Evaluate use of internal systems, third-party tools, blockchain analytics (for crypto exposure), and open-source intelligence (OSINT).
- Identify gaps, risk misses, and process deviations, and ensure adherence to AML policies, regulatory guidelines, and client-specific procedures.
- Provide actionable, structured feedback and coaching to analysts to drive continuous quality improvement.
- Act as a SME and on-demand trainer, delivering refresher sessions on AML.