QA Analyst
Job Family
Travel Required
Clearance Required
What You Will Do
- Conduct QA reviews across Compliance functions, including EDD, FIU, and Sanctions programs.
- Maintain and execute QA activities across sanctions screening, transaction monitoring, blockchain monitoring, and internal investigations.
- Assist in developing and refining QA and Compliance testing programs, procedures, and AI workflows.
- Analyze quality data, identify trends and root causes, and prepare reports and recommendations for stakeholders.
- Apply QA scoring methodologies, document findings, and provide feedback to support remediation and continuous improvement.
- Promote a culture of compliance and quality assurance while building strong stakeholder relationships.
What You Will Need
- 3-5 years of experience in the financial industry, preferably in QA, Audit, AML/CFT, or Compliance Testing.
- Familiarity with QA testing frameworks, risk-based sampling, and audit procedures in compliance environments.
- Strong analytical skills and the ability to review structured and unstructured data from case and transaction systems.
- High attention to detail, strong documentation and report-writing skills, and exceptional ownership of deliverables.
- Ability to manage multiple priorities and meet deadlines in a fast-paced environment.
- Comfortable using AI tools, including testing and evaluating AI capabilities for accuracy, consistency, and suitability within compliance workflows.
- Understanding of AML/CFT and sanctions requirements and the ability to assess adherence to documented procedures.
- Ability to maintain confidentiality and integrity when handling sensitive information.
What Would Be Nice To Have
- Experience in cryptocurrency or regulatory compliance environments.
- Understanding of FIU or EDD workflows, including case reviews, escalations, and periodic or trigger-based reviews.
The annual salary range for this position is €26,000.00-€44,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.
What We Offer
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
- Personal and professional growth opportunities
- 3 Additional Annual vacation days
- New and innovative office space
- Multicultural and young contemporary teams
- Private health insurance and various discounts
About Guidehouse
Not included in the source posting: what you'll do, qualifications.
Skills
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
Read automatically from the employer's posting text. Always confirm with the employer — requirements can change after a job is published.