Analyst - Compliance GFCSU Quality Control Review

About the role

The QCR B30 Analyst is an individual contributor responsible for independently reviewing completed investigative casework and decisions, applying sound risk-based judgment, identifying quality gaps and errors, challenging investigative conclusions when appropriate, and supporting consistent application of investigative and quality standards.

What you'll do

• Responsible for independently reviewing completed investigative casework and decisions, applying sound risk-based judgment, identifying quality gaps and errors
• Conduct independent Quality Control Reviews of Financial Crimes Compliance processes , including Anti-Money Laundering (AML), Enhanced Due Diligence (EDD)
• Communicate and substantiate QCR findings to investigators, leaders, and other stakeholders
• Participate in quality calibration and thematic/root-cause analysis to promote consistent application of QCR standards, error classification, investigative expectations
• Identify recurring quality themes, emerging quality or investigative risks, or opportunities to strengthen case quality and investigative consistency

What you need

• 4–7 yrs of experience
• Quality control
• Compliance
• AML
• Root cause analysis
• Due diligence
• Calibration
• Any graduate

Good to have

• KYC
• Operational risk