Senior TMS QA Analyst – AML Compliance (Crypto)

P2P; United Kingdom; On-site; GBP 55,000 - 62,000; Full time

Job summary

A leading cryptocurrency platform is seeking a Compliance Operations Quality Assurance Analyst to ensure auditing of transaction monitoring systems and to enhance compliance procedures. The ideal candidate has over 6 years of experience in QA, along with a strong knowledge of regulatory requirements. This role offers a competitive salary, great benefits, and a dynamic work environment with opportunities for professional growth.

Benefits

Competitive salary

Target bonus

Health benefits

Qualifications

• 6+ years hands-on experience in QA, Audit, or Financial Crime investigation.
• Ability to conduct complex audits.
• Experience in developing and producing metrics.

Responsibilities

• Perform QA reviews of TMS cases ensuring compliance.
• Lead trainings for new QA members.
• Identify opportunities for procedural improvements.

Skills

Experience in executing QA

Knowledge of BSA/AML laws

Strong communication skills

Analytical skills

Education

ACAMS or equivalent AML qualification

Advanced degree in business, finance or legal

Tools

PowerPoint

Excel

JIRA

Salesforce Service Cloud

Job description

A leading cryptocurrency platform is seeking a Compliance Operations Quality Assurance Analyst to ensure auditing of transaction monitoring systems and to enhance compliance procedures. The ideal candidate has over 6 years of experience in QA, along with a strong knowledge of regulatory requirements. This role offers a competitive salary, great benefits, and a dynamic work environment with opportunities for professional growth.