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Quality Analyst at Guidehouse - ApplyBlast

Quality Analyst

Guidehouse

3 months ago

3.2 on Glassdoor

Chennai, India

Onsite

Full Time

Senior

0 applicants

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About this role

This role involves performing end-to-end Quality Assurance on Anti-Money Laundering (AML) investigations across Retail Banking and Crypto domains. The position requires assessing analyst decisions, conducting deep-dive audits, and providing coaching to drive continuous quality improvement. Additionally, the incumbent acts as a Subject Matter Expert and trainer, delivering refresher sessions and calibration discussions while maintaining quality dashboards.

Responsibilities

Perform end-to-end Quality Assurance on AML investigations across banking and crypto domains
Assess analyst decisions on customer risk profiling and suspicious activity identification
Conduct deep-dive QC audits ensuring regulatory alignment and strong case narratives
Provide actionable feedback and coaching to analysts to drive continuous quality improvement
Maintain quality dashboards, scorecards, and root cause analysis reports

Skills

About Guidehouse

guidehouse.com

Headquarters

Mclean, Virginia, United States

Company Size

10001+ employees

Founded

2018

View Profile

Guidehouse is a leading advisory firm that specializes in integrating commercial and public sector solutions to tackle complex challenges faced by clients. As a unique scaled advisory organization, it leverages insights from both government and commercial perspectives within its various industry segments. Guidehouse provides a range of technology and managed services, focusing on key sectors such as healthcare, financial services, defense, and infrastructure. The firm is recognized for its innovative approach to problem-solving, which combines strategic expertise with practical implementation.