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 •...