Quality Analyst
Guidehouse
IndiaPosted Discovered via the company's careers siteMatch locked
Full TimeAccounting & Finance Jobs
About the role
Job Family : GIC Process (India) Travel Required : None Clearance Required : None 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,
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Skills
qa
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.
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