Experienced AML Investigator - QC Specialist

AML RightSource•Highland Hills, OH

2d•Onsite

About The Position

As an Experienced Anti-Money Laundering (AML) Investigator – Quality Control (QC) Specialist, you will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and lead investigations. You will perform 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 is full-time and requires 100% in-office work Monday-Friday 5x/week in 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 not eligible. Company-Provided Training (First Three Weeks): Virtual participation from home, Monday through Friday, 9:00 AM – 5:30 PM EST. Full attendance and active engagement are required throughout this period. Core Hours (After Training): Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs).

Requirements

Bachelor’s degree required.
3+ years AML/BSA experience and 2+ years QC experience.
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.
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.

Responsibilities

Minimum of 2 years experience conducting quality reviews of end-to-end case investigations for accuracy and adherence to policy.
Perform comprehensive reviews of customer profiles, transaction history, source of funds, and beneficial ownership to identify potential money laundering or terrorist financing risks.
Ability to apply a risk-based approach when evaluating investigation quality and identifying gaps.
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 in identifying performance 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 for accurate, timely task completion.
Contribute to a collaborative, team-oriented environment.
Comply with all relevant laws, regulations, and company/client policies, including Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements.