Quality Assurance, AVP/VP – Crypto Firm
Job in
Anson, Jones County, Texas, 79501, USA
Listed on 2026-03-02
Listing for:
Consortium for Clinical Research and Innovation Singapore
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Location: Anson
My client is a crypto firm in Singapore, and they are looking to hire a Quality Assurance Analyst to support their Compliance Operations function. You will be overseeing the QA function and will be in charge of all testing and assurance activities.
Responsibilities- Conduct quality assurance reviews across onboarding, periodic reviews, and transaction monitoring workflows
- Assess adherence to internal policies, AML/CFT standards, and regulatory requirements
- Identify control gaps, recurring errors, and areas for process improvement
- Perform risk-based reviews on alerts and client profiles, including higher-risk cases
- Support the enhancement of QA frameworks, SOPs, and reporting structures
- Prepare management reports and track QA findings, trends, and remediation actions
- Collaborate with Compliance Operations and stakeholders to resolve discrepancies
- Promote consistency of controls across jurisdictions
- Support training initiatives to address control weaknesses and improve operational standards
- Stay updated on evolving digital asset regulations and AML developments
- Bachelor’s degree in finance, Business, or a related discipline
- Approximately 5+ years of experience in KYC, transaction monitoring, or AML within financial services, fintech, or digital asset environments
- Strong working knowledge of AML/CFT requirements and digital asset regulatory landscape
- Proven experience in compliance QA or quality control reviews
- Familiarity with corporate client structures and risk-based onboarding approaches
- Strong communication skills and ability to work closely with senior stakeholders
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×