Risk & Monitoring Analyst (Crypto)

Задачи • Review TMS cases against established QA rubrics, including core sampling for regulatory filings (SARs) and risk-based sampling across priority compliance areas • Lead calibration sessions, office hours, and structured analyst support to drive consistency and deepen understanding of complex procedural requirements • Conduct root cause analysis of thematic quality issues and translate findings into actionable recommendations for process, training, and procedural updates • Partner with second line of defense stakeholders and deliver timely, well-supported responses to review and audit findings • Build and present weekly metrics, dashboards, and trend analyses highlighting risks, performance themes, and improvement opportunities to senior stakeholders • Train new joiners, validate practice cases, and provide structured feedback to accelerate analyst readiness and quality performance

Требования • 6+ Years of experience in quality assurance, quality control, audit, or financial crime investigations within a regulated financial services environment • Working knowledge of BSA/AML laws, regulations, and requirements, with the ability to apply risk-based judgment when reviewing complex investigations • ACAMS certification or equivalent AML qualification • Experience producing compliance metrics, dashboards, and performance reporting for operational and compliance stakeholders • Proficiency in Google Sheets/Excel and Google Slides/PowerPoint • Experience presenting QA…