Experienced AML Investigator QC Specialist

As anExperienced Anti-Money Laundering (AML) Investigator Quality Control(QC) Specialist you willleverageyourexpertiseto detect suspicious financial activity ensure regulatory compliance andlead investigations. You willperform quality control with the possibility of supervising junior analysts and collaborate with clients to manage financial crime risks. This position offers independence and decision-making authority in a fast-paced dynamic environment.

Work Arrangement & Schedule

This position isfull-time and requires 100% in-office workMonday-Friday 5x/weekin a clean room environment.Candidates must reside within 40 miles of our Highland Hills office at 23000 Millcreek Blvd. Remote or hybrid work options are noteligible.

Company-Provided Training (First Three Weeks):
Virtual participation from home Monday through Friday9:00 AM 5:30 PM EST. Full attendance and active engagement arethroughout this period.

Core Hours (After Training):
Monday through Friday8:00 AM 5:00 PM local time(subject to operational needs).

Key Responsibilities

• Minimum of2years experienceconducting quality reviews ofend-to-end caseinvestigations for accuracy and adherence to policy.

• Perform comprehensive reviews of customer profiles transaction history source of funds and beneficial ownership toidentifypotential money laundering or terrorist financing risks.

• Ability to apply a risk-based approach when evaluatinginvestigationquality andidentifyinggaps.

• Capability to recommend and implement process improvements to enhance investigation quality and efficiency.

• Experience across diverse AML processes including Know Your Customer (KYC) Enhanced Due Diligence (EDD) Transaction Monitoring (TM) and Customer Due Diligence (CDD).

• Ability to communicate with clients analyze production data and assist in developing client-specific aids and training materials.

• Provide independent support to analysts with workflow items and administrative tasks.

• Skilled inidentifyingperformance issues through QC reviews and providing feedback or coaching to improve quality.

• Submit written work for internal and client QC review apply feedback and use insights to improve future deliverables.

• Meet all deadlines and procedures foraccuratetimelytask completion.

• Contribute to a collaborative team-oriented environment.

• Comply withall relevant laws regulations and company/client policies including Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements.

Minimum Qualifications

• Bachelorsdegree.

• 3 years AML/BSA experience and 2 yearsQCexperience.

• Must reside within 40 miles of our Highland Hills office at 23000 Millcreek Blvd.

• Ability to investigate suspicious activities and prepare detailed SARs in compliance with regulatory requirements and clients internal policies.

• Excellent written and oral communication skills with strong report writing ability to clearly synthesize findings and recommendations.

• Advancedproficiencyin Microsoft Excel (pivot tables filtering sorting) for data analysis and reporting.

• Working knowledge of other Microsoft Office tools (Word PowerPoint) and ability to learnnew technologiesquickly.

• Strong analytical problem-solving and organizational skills.

• Consistently achieve production targets through effective time management and prioritization.

• Comprehensive understanding of financial and banking regulations laws and compliance standards.

• Ability to multitask work independently and collaborate effectively.

• Receptive to feedback and adaptable to change.

Compensation & Benefits

• Salary Range: $43888 - $69000annually (based onexperience).

• Comprehensive health dental and vision benefits.

• Paid time off andholidays.

• Professional developmentopportunities.

• Collaborative work environment with global exposure.

About Us

AMLRightSourceis the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland Ohio weoperateglobally as a trusted partner to financial institutionsFinTechs and corporations.

Our team of 7000 compliance professionalscombinesexpertise technology and consulting to help clients with AML/BSA transaction monitoring KYC EDD and risk management. Together we are Reimagining Compliance.

AMLRightSource LLC will not provide sponsorship for employment visas orparticipatein STEM OPT for this position.

AMLRightSourcemay use AI tools to support candidate screening; however all hiring decisions are made through human review.

We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process.If you require accommodation toparticipatein the recruitment and selection process please emailor discuss your needs when contacted for an interview.