AML Quality & Compliance Operations Lead

Socket.dev; Greater London; On-site; GBP 70,000 - 110,000; Full time

Job summary

DRW in London seeks an AML Operations & Quality Control Program Manager to own QC testing across KYC, transaction monitoring, SAR filings, and investigations. You will partner with global compliance teams to ensure timely validation, accurate metrics, and robust controls across US and international entities.

The role emphasizes designing pass/fail criteria, producing executive dashboards, and coordinating with analysts and tech partners to keep QC workflows running.

Qualifications

• 5-8 years of BSA/AML experience with QA/testing focus.
• Experience with KYC onboarding, review, and sanctions screening.
• Strong data analysis and regulatory reporting capabilities.

Responsibilities

• Own and mature QC testing programs across KYC, monitoring, SAR filings and investigations.
• Produce executive summaries and management reports with actionable insights.
• Maintain testing calendar and data pipelines with cross-functional teams.
• Develop remediation plans and track closure of issues.

Skills

BSA/AML compliance

KYC & monitoring

Quality control / QA testing

Regulatory reporting

Excel & data analysis

Crypto knowledge

Tools

Chainalysis

TRM Labs

Job description

DRW in London seeks an AML Operations & Quality Control Program Manager to own QC testing across KYC, transaction monitoring, SAR filings, and investigations. You will partner with global compliance teams to ensure timely validation, accurate metrics, and robust controls across US and international entities.

The role emphasizes designing pass/fail criteria, producing executive dashboards, and coordinating with analysts and tech partners to keep QC workflows running.