Financial Crime QA Analyst - AML Compliance

United States Digital Space LLC; San Jose (CA); On-site; USD 90,000 - 125,000; Full time

Job summary

United States Digital Space LLC is seeking a QA Analyst to oversee quality reviews of financial crime investigations, ensuring AML/CFT compliance across the business. The role collaborates with Operations, Team Leads, and Product teams to strengthen controls and improve investigation quality.

You will assess decision-making, document findings, and provide actionable feedback to investigators to uphold regulatory standards in a regulated crypto environment.

Qualifications

• Experience conducting QA reviews of financial crime investigations.
• Understanding AML/CFT regulatory expectations.
• Ability to communicate findings to investigators and team leads.
• Strong analytical and documentation skills.

Responsibilities

• Quality Reviews: conduct daily QA reviews of investigator and sanctions casework; assess accuracy, completeness, and documentation.
• Stakeholder Collaboration: partner with Operations, Product, Compliance to discuss QA findings and risk trends.
• Quality Calibration & Internal QA Meetings: participate in calibration sessions and share findings and best practices.
• Performance Monitoring & Reporting: analyze QA findings and trends; prepare quality reports and dashboards.
• Coaching & Quality Improvement: provide feedback to investigators and leads; act as SME for AML investigations.
• Policy & Process Compliance: ensure reviews align with AML/CFT policies and internal procedures; escalate risks.

Skills

AML investigations

Quality assurance

Stakeholder collaboration

Regulatory compliance

Data analysis

Job description

United States Digital Space LLC is seeking a QA Analyst to oversee quality reviews of financial crime investigations, ensuring AML/CFT compliance across the business. The role collaborates with Operations, Team Leads, and Product teams to strengthen controls and improve investigation quality.

You will assess decision-making, document findings, and provide actionable feedback to investigators to uphold regulatory standards in a regulated crypto environment.