Senior Quality Assurance Analyst - Financial Crimes/AML

Vault Outsourcing OPC; Muntinlupa; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

Vault Outsourcing OPC is seeking a Senior Quality Assurance Analyst to support the financial crime QA program for an AU-based client. You will review AML/CTF controls, perform due diligence testing, and contribute to process improvements across risk, compliance, and assurance teams.

Ideal candidates have 3+ years in AML/KYC, strong analytical skills, and experience with QA in financial services or BPO environments. The role emphasizes data-driven insights and thorough documentation of findings.

Qualifications

• Minimum 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 settings.
• Strong understanding of risk and control frameworks.
• Strong analytical, critical-thinking, and problem-solving skills.
• Excellent written and verbal communication.
• Ability to work independently, manage multiple priorities, and meet deadlines.
• ACAMS, ICA or other relevant financial crime/compliance certification.
• Degree in Business, Accounting, Finance, Economics, Law, Audit, or related field.
• Experience with Microsoft Excel or data analytics tools.

Responsibilities

• Conduct quality assurance reviews of financial crime processes, controls, and operational activities.
• Review Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, and AML/CTF activities.
• Test controls and identify quality issues, control gaps, and compliance risks.
• Use data and analysis to identify trends, recurring issues, and improvement opportunities.
• Prepare clear and evidence-based workpapers, findings, reports, and recommendations.
• Monitor and validate remediation actions and escalations.
• Work closely with Financial Crime, Risk, Compliance, Operations, and Assurance teams.
• Contribute to improving QA methodologies, processes, reporting, and financial crime capabilities.

Skills

Financial crime

AML/KYC

Compliance

Risk

Audit

Quality assurance

Education

Bachelor's degree or equivalent

Tools

Excel

Data analytics tools

Job description

Senior Quality Assurance Analyst - Financial Crimes/AML

Job Openings Senior Quality Assurance Analyst - Financial Crimes/AML

About the job Senior Quality Assurance Analyst - Financial Crimes/AML

Job Overview

Vault Outsourcing is looking for a Financial Crime Quality Assurance Senior Analystto join our team and work closely with an AU-based client.

In this role, you’ll support risk assurance and quality reviews focused on financial crime, AML/CTF, and regulatory compliance. You’ll analyze processes and controls, identify gaps and risks, and provide recommendations that help strengthen the client’s financial crime framework.

This is an excellent opportunity for professionals with backgrounds in AML/KYC, compliance, risk, audit, financial services, or quality assurance who want to take their career to the next level.

Key Responsibilities

• Conduct quality assurance reviews of financial crime processes, controls, and operational activities.
• Review Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, and AML/CTF activities.
• Test controls and identify quality issues, control gaps, and compliance risks.
• Use data and analysis to identify trends, recurring issues, and improvement opportunities.
• Prepare clear and evidence-based workpapers, findings, reports, and recommendations.
• Monitor and validate remediation actions and escalat ...
• Work closely with Financial Crime, Risk, Compliance, Operations, and Assurance teams.
• Contribute to improving QA methodologies, processes, reporting, and financial crime capabilities.

Qualifications

Must-Haves

• At least 3 years of experience in financial crime, AML/KYC, compliance, risk, assurance, audit, or quality assurance.
• Experience in banking, financial services, BPO/shared services, corporate, or government environments.
• Strong understanding of risk and control frameworks.
• Strong analytical, critical-thinking, and problem-solving skills.
• Excellent written and verbal communication skills.
• Ability to work independently, manage multiple priorities, and meet deadlines.

Nice-to-Haves

• Experience in CDD, EDD, AML/CTF, transaction monitoring, or fraud.
• Experience in control testing, risk assurance, internal audit, or QA.
• ACAMS, ICA, or other relevant financial crime/compliance certification.
• Degree in Business, Accounting, Finance, Economics, Law, Audit, or a related field.
• Experience with Microsoft Excel or data analytics tools.