Quality Analyst

Guidehouse · Chennai, IN

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Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: Perform end-to-end Quality Assurance (QA) on AML investigations reviews across Retail Banking and Crypto domains Assess analyst decisions on customer risk profiling, transaction analysis, sanctions screening, and suspicious activity identification Conduct deep-dive QC audits ensuring completeness, accuracy, regulatory alignment, and strong case narrative standards Evaluate use of...