Quality Assurance Analyst - Gravitas Recruitment Group

Key responsibilities Conduct quality assurance and review activities across compliance operations, including KYC onboarding, periodic reviews, and transaction monitoring Review AML and KYC cases using a risk based approach, identifying gaps, trends, and potential control weaknesses Act as a reviewer or checker on higher risk cases, sanctions screening, and escalated transaction alerts Support investigations into suspicious or unusual activity and assist with STR related reviews where required W…