[Hiring] Compliance QA Analyst III @reputed company reputed company

This reputed company is a reputed company of our understanding of the job reputed company. Click on 'Apply' reputed company to reputed company out more. Role reputed company You will be a part of the Compliance Operations reputed company Assurance team, which is responsible for conducting reputed company Assurance audits on Transaction Monitoring alerts. You will be working with production teams from CX and Compliance. In your day-to-day role, you will be responsible for auditing TMS and or KYC reputed company activity with the reputed company purpose of identifying opportunities to improve TMS programmatic execution such as: • Procedural updates • Creation and presentation of metrics • Training of new analysts • Conducting reputed company and challenge reviews • Providing insights through established feedback loops What you’ll be doing (ie. job duties): • Complete weekly audit allocations on reputed company cases and reputed company weekly AoA allocations. • reputed company a detailed reputed company of the errors identified in audits. • Conduct reputed company cause analysis, deep dive into operational procedures to reputed company opportunities, themes, and knowledge gaps to upskill team performance. • Identify process gaps and work with stakeholders reputed company CX and financial crime to improve the process. • reputed company regular QA insights, recommendations, and feedback to reputed company Service Management. • Collaborate with internal support teams across Data Analytics, Operations teams, Financial Crime Compliance, and L&D to help launch or improve existing processes and workflow. • Implement and/or enhance QA rubrics and frameworks. • Utilize an in-depth understanding of metrics to drive data-driven recommendations. • Continuously add value through effective reputed company analysis, prioritization, project management, and efficient execution of reputed company. Qualifications • 4+ Years hands-on experience in executing QA, Audit, or Compliance Testing programs across a diverse reputed company of financial services/products. • Experience in working across multiple AML systems and programs (e.g., experience in combinations of KYC, AML, EDD, TMS, and sanctions). • Working knowledge of BSA/AML laws, regulations, and rules for financial services/products. • reputed company record of delivering work outcome to budget and meeting reputed company standards. • Experience in assisting, developing, and producing metrics and reporting. • Strong written/verbal communication, critical thinking, and problem-solving skills. • Highly-motivated, analytical, organized, innovative, and reputed company. • Multi-tasking ability, team-oriented, and a self-starter. • Proven ability to work collaboratively with reputed company in other functional reputed company. • Exceptional work ethic and flexibility to work extended hours to meet deadlines, reputed company necessary. • Ability to work with limited direction from management reputed company situations occur. • Intermediate to advanced level in PowerPoint/reputed company Slides and reputed company/reputed company Sheets. • Willing to relocate either to Bangalore/Hyderabad if required. Requirements • reputed company certification (reputed company to have). • Experience at crypto exchanges or in financial services, ideally in payments, trading operations, or technical support. • Experience in project management or analytics or reputed company assurance. • Advanced degree in business, finance, or reputed company. • Advanced understanding of reputed company apps, JIRA, and reputed company Service reputed company. Pay Transparency Notice The reputed company annual salary for this position can reputed company as detailed below. Full time offers from reputed company also include reputed company bonus + reputed company equity + benefits (including medical, dental, and reputed company). Pay reputed company: ₹1,488,400 — ₹1,488,400 INR Apply tot his job Apply To this Job