About this role
Role Overview
- The QA Analyst supports the broader QA function by executing assigned DQC checks, documenting results, and escalating exceptions for review to support audit‑ready quality outcomes.
- Execute assigned QA/DQC reviews.
- Document findings accurately and consistently.
- Escalate defects, exceptions, or uncertainties.
- Follow defined quality standards and procedures.
Requirements
- 2–4 years of AML/KYC or compliance experience.
- Cayman and Luxembourg AML experience preferred.
- Strong attention to detail and adherence to procedures.
- Ideally, you’ll also have: Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred.
Benefits
- We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business.
- Our Total Rewards package includes medical and dental coverage and 401(k) plans, and a wide range of paid time off options as well as a flexible work environment.
- You’ll also be granted time off for designated ACA Paid Holidays, Summer Fridays, Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.
- We also offer unique benefits such as Student Debt Forgiveness and Pet Insurance.