Qa Analyst, Regulatory Operations

Etsy

Dublin, Ireland
Base: not specified; bonus/equity: eligible for eq...
Onsite
Qa experience in financial services or fintech
Knowledge of kyc/kyb and aml workflows
Ability to apply policies and sops consistently
The role safeguards Etsy's regulated operations by testing quality across Seller Verification and Financial Crimes workflows

Job Summary

  • The role safeguards Etsy's regulated operations by testing quality across Seller Verification and Financial Crimes workflows.
  • Candidates must evaluate operational decisions against AML, sanctions, and KYC policies while identifying control gaps.
  • The position offers an equity package, annual performance bonus, and competitive benefits as part of the total rewards.

Matching Summary

The role safeguards Etsy's regulated operations by testing quality across Seller Verification and Financial Crimes workflows.

Salary

Base: Not specified; Bonus/Equity: Eligible for equity package and annual performance bonus; Benefits: Competitive benefits supporting family included

Skills & Requirements

Must-have

  • QA experience in financial services or fintech
  • Knowledge of KYC/KYB and AML workflows
  • Ability to apply policies and SOPs consistently

Nice-to-have

  • Experience with EU payments regulatory frameworks
  • Familiarity with QA rubrics and sampling methodologies
  • Positive roll-up-your-sleeves attitude

Key Requirements

  • Experience in QA, operations, investigations, compliance or risk within financial services
  • Practical knowledge of KYC/KYB, AML/CFT, sanctions screening
  • Comfortable working with case management and QA tooling

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter