Senior Quality Assurance Analyst

Conduct quality assurance on private, corporate, and institutional clients by developing standards, testing onboarding and ODD processes, and identifying issues in CDD activities. Produce monthly reports containing quality assurance results and metrics using established procedures. Collaborate with stakeholders to create policies and processes that ensure zero-defect quality culture, while providing expert advice to compliance, financial framework, and senior management. Analyze information to develop recommendations for improvement and changes in current policies to maintain compliance with AML Policy and applicable regulations. Build knowledge within the team on quality assurance processes and communicate identified gaps to appropriate management and business owners.