Financial Crime QA Lead - AU Dayshift & Growth

Vault Outsourcing OPC; Muntinlupa; On-site; PHP 600,000 - 900,000; Full time

Benefits offered by this job

HMO coverage

Paid time off

Job summary

Vault Outsourcing is seeking a Financial Crime Quality Assurance Senior Analyst to join our team and support an AU-based client. You will enhance risk assurance and QA reviews focusing on AML/CTF and regulatory compliance, analyzing processes and controls to identify gaps and provide actionable recommendations.

You’ll collaborate with multiple teams and work in a role ideal for professionals with AML/KYC, compliance, risk, audit, or QA backgrounds.

Qualifications

• At least 3 years of experience in financial crime, AML/KYC, compliance, risk, assurance, audit, or QA.
• Experience in banking, financial services, BPO/shared services, corporate, or government environments.
• Strong understanding of risk and control frameworks.
• Excellent written and verbal communication skills.
• Ability to work independently, manage multiple priorities, and meet deadlines.
• ACAMS, ICA or similar certifications are a plus.

Responsibilities

• Conduct QA reviews of financial crime processes, controls and operations.
• Review CDD/EDD, transaction monitoring, and AML/CTF activities.
• Test controls and identify quality issues, control gaps and risks.
• Use data to identify trends, recurring issues and improvement opportunities.
• Prepare evidence-based workpapers, findings, reports and recommendations.
• Monitor remediation actions and escalate significant issues when required.
• Collaborate with Financial Crime, Risk, Compliance, Operations and Assurance teams.
• Contribute to improving QA methodologies and reporting.

Skills

AML/KYC

Risk assessment

Data analysis

Communication

QA/testing

Independent worker

Education

ACAMS/ICA certification

Degree in Business/Finance/Economics/Audit

Tools

Microsoft Excel

Data analytics tools

Job description

Vault Outsourcing is seeking a Financial Crime Quality Assurance Senior Analyst to join our team and support an AU-based client. You will enhance risk assurance and QA reviews focusing on AML/CTF and regulatory compliance, analyzing processes and controls to identify gaps and provide actionable recommendations.

You’ll collaborate with multiple teams and work in a role ideal for professionals with AML/KYC, compliance, risk, audit, or QA backgrounds.