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Quality Analyst
Guidehouse
onsite
Chennai, India Posted Sep 8, 2026
About this role
Quality Analyst
What You Will 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
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