Key skills
CommunicationCollaboration
About this role
Role Overview
- Conduct QA checks and case reviews across transaction monitoring, onboarding, and investigations.
- Assess whether analysts’ decisions are accurate, well-reasoned, and properly documented.
- Identify recurring issues, gaps, or risk trends, and share structured feedback with relevant teams.
- Support in maintaining and refining QA guidelines, scoring models, and documentation in line with established compliance frameworks.
- Work with the QA and FinCrime leads to track performance metrics and identify areas for improvement.
- Provide coaching and support to analysts on quality-related findings and best practices.
- Collaborate cross-functionally with Compliance, Product, and Data teams to enhance systems and controls.
- Contribute to audit readiness by maintaining clear and traceable QA documentation.
Requirements
- 3+ years of experience in AML/FinCrime, with exposure to all stages in the customer lifecycle
- QA, case review, or 2nd line oversight experience preferred
- Understanding of EU AML/CTF regulations, transaction monitoring, and onboarding (SME/corporate experience a plus)
- Analytical and detail-oriented mindset with strong written communication skills
- Curious, proactive, and comfortable in a dynamic fintech environment.
Benefits
- Learning budget (€500 every 6 months)
- A flat, supportive culture where quality, collaboration, and professional growth are valued.