Quality Checker

Finance
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  • Location: Amsterdam
  • Type: Permanent
  • Job #16690

A fast-growing fintech scale-up at the forefront of the digital asset space is seeking a Quality Assurance Specialist to join its expanding Financial Crime team. This company is committed to building a trusted, secure, and compliant platform for its users—and is now looking for a dedicated professional to help maintain the highest standards across its AML and financial crime operations.

The Opportunity

As part of a collaborative and mission-driven Financial Crime function, you’ll take a lead role in upholding quality, coaching team members, and contributing to the continuous enhancement of internal standards and procedures. You’ll report into the Team Lead Financial Crime and play a key role in ensuring the business operates within defined risk parameters, whilst fostering a culture of growth and learning.

Key Responsibilities

  • Conduct in-depth reviews of investigations related to financial crime risks, including fraud, money laundering, terrorist financing, and sanctions evasion.

  • Act as a second line of defence by ensuring investigation outcomes meet regulatory expectations and internal quality benchmarks.

  • Provide coaching and constructive feedback to Financial Crime Officers, promoting consistency, knowledge sharing, and professional development across the team.

  • Produce actionable insights and quality reporting to support risk management and data-informed decisions.

  • Collaborate on the evolution of internal policies, procedures, and best practices, ensuring alignment with changing regulations and operational needs.

  • Contribute to broader strategic projects beyond quality assurance, bringing a proactive and solutions-focused mindset.

  • Lead and support initiatives aimed at improving process efficiency, automation, and scalability.

About You

  • Solid experience in a quality assurance, quality checker, or similar position within Financial Crime, AML, or KYC functions.

  • Strong understanding of anti-financial crime frameworks, including AML, CTF, and sanctions compliance, preferably within a fintech or high-growth environment.

  • A coaching approach to leadership, with the ability to give and receive feedback constructively and support the development of others.

  • Comfortable working in a fast-paced and evolving setting, with the ability to prioritise effectively and take ownership of tasks.

  • Analytical and detail-oriented, with a continuous improvement mindset and the ability to identify and drive efficiency gains.

  • A collaborative and positive team player with excellent communication skills.


Ready to Make an Impact?
If you’re passionate about financial crime prevention and have a flair for quality assurance and coaching, this is an excellent opportunity to join a growing fintech on a meaningful mission.

Interested?

Get in touch with

Nathan Southerton

emailaddress

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