Quality Analyst - KYC/AML and Crypto Investigations

Quality Analyst

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:

• Conduct quality assurance reviews of KYC onboarding, periodic reviews, and EDD investigations for crypto customers.
• Validate customer identification, documentation, and risk ratings in line with AML/KYC policies.
• Assess high-risk customer profiles including PEPs, sanctions hits, and adverse media cases.
• Review Source of Funds (SoF) and Source of Wealth (SoW) analysis for accuracy and completeness.
• Evaluate crypto-related investigations including wallet screening, blockchain analysis, and fund flow tracing.
• Identify exposure to high-risk entities such as mixers, darknet markets, and sanctioned wallets.
• Ensure compliance with AML/CFT regulations, FATF guidelines, and internal policies.
• Highlight investigation gaps, policy deviations, and provide structured feedback to analysts.
• Track QA metrics, analyze error trends, and support continuous process improvement initiatives.
• Participate in calibration sessions and governance reviews to ensure consistency and decision accuracy.Conduct quality assurance reviews of KYC onboarding, periodic reviews, and EDD investigations for crypto customers.
• Validate customer identification, documentation, and risk ratings in line with AML/KYC policies.
• Assess high-risk customer profiles including PEPs, sanctions hits, and adverse media cases.
• Review Source of Funds (SoF) and Source of Wealth (SoW) analysis for accuracy and completeness.
• Evaluate crypto-related investigations including wallet screening, blockchain analysis, and fund flow tracing.
• Identify exposure to high-risk entities such as mixers, darknet markets, and sanctioned wallets.
• Ensure compliance with AML/CFT regulations, FATF guidelines, and internal policies.
• Highlight investigation gaps, policy deviations, and provide structured feedback to analysts.
• Track QA metrics, analyze error trends, and support continuous process improvement initiatives.
• Participate in calibration sessions and governance reviews to ensure consistency and decision accuracy.

What You Will Need:
• Minimum 7+ years in fraud investigations, AML, or crypto KYC/EDD
• Prior experience in Quality Assurance / Quality Control (QA/QC) within KYC/EDD
• Strong exposure to frontline monitoring, BAU investigations, triage, and escalation workflows
• Familiarity with QA frameworks, audit methodologies, and case review tools
• Data analysis skills (Excel, SQL preferred)
• Strong attention to detail and critical thinking
• Ability to identify patterns, root causes, and process gaps
• Strong feedback and coaching skills
• Excellent documentation and reporting abilities

What Would Be Nice To Have:

• Experience in FinTech / Crypto exchanges / Payment gateways

• Must have a bachelor's degree in any stream from a recognized university
• CAMS (Certified Anti-Money Laundering Specialist)

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

About Guidehouse

Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

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