Experienced AML Investigator – QC Specialist
AML RightSource
full-time
Posted on:
Location Type: Office
Location: Cleveland • Ohio • United States
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Salary
💰 $43,888 - $69,000 per year
About the role
- Leverage expertise to detect suspicious financial activity, ensure regulatory compliance, and lead investigations.
- Perform quality control, with the possibility of supervising junior analysts, and collaborate with clients to manage financial crime risks.
- Conduct comprehensive reviews of customer profiles, transaction history, source of funds, and beneficial ownership to identify potential money laundering or terrorist financing risks.
- Apply a risk-based approach when evaluating investigation quality and identifying gaps.
- Recommend and implement process improvements to enhance investigation quality and efficiency.
- Analyze production data, and assist in developing client-specific aids and training materials.
- Provide independent support to analysts with workflow items and administrative tasks.
Requirements
- Bachelor’s degree required.
- 3+ years AML/BSA experience and 2+ years QC experience.
- 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.
- Advanced proficiency in Microsoft Excel (pivot tables, filtering, sorting) for data analysis and reporting.
- Working knowledge of other Microsoft Office tools (Word, PowerPoint) and ability to learn new technologies quickly.
- 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.
Benefits
- Comprehensive health, dental, and vision benefits.
- Paid time off and holidays.
- Professional development opportunities.
- Collaborative work environment with global exposure.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLBSAquality controlinvestigationSAR preparationdata analysisreport writingprocess improvementrisk assessmentfinancial crime risk management
Soft skills
communicationanalytical skillsproblem-solvingorganizational skillstime managementprioritizationcollaborationadaptabilityreceptiveness to feedbackindependence