Quality Assurance Officer – AML/CFT

About the role

The Quality Assurance Officer supports the implementation and execution of a QA framework for Anti‑Money Laundering and Counter‑Terrorism Financing (AML/CFT) activities. You will conduct testing of AML controls, transaction monitoring, sanctions screening, KYC/CDD/EDD processes and suspicious activity reporting to ensure regulatory compliance and internal policy adherence.

Key responsibilities

• Contribute to developing and applying a QA framework for AML/CFT processes.
• Execute periodic testing plans to assess regulatory controls and operational procedures.
• Perform quality assurance testing on transaction monitoring, sanctions screening, KYC/CDD/EDD and SAR processes.
• Identify weaknesses, recommend improvements and ensure a risk‑based testing approach.
• Coordinate with Compliance, AML, Risk, Audit and IT teams.
• Review audit findings, verify remediation actions and monitor closure of observations.
• Prepare analytical reports on testing results, compliance levels and control quality.
• Follow up on the remediation of identified findings.

Required profile

• Bachelor’s degree in Finance, Accounting, Economics, Business Administration, Auditing or a related field.
• 1–2 years of experience in Compliance or AML/CFT; QA experience is a plus.
• No professional certifications required.
• Knowledge of the financial services sector.

Required skills

• Advanced analytical and critical‑thinking abilities.
• Strong written communication for technical and analytical reporting.
• High accuracy, discipline and attention to detail.
• Constructive approach to raising observations.