Experienced Aml Investigator - Qc Specialist

AML RightSource

Cleveland, OH, US
Base: $43,888 - $69,000 annually; bonus/equity: no...
Hybrid
2+ years aml qc experience
Bachelor's degree required
Reside within 40 miles of highland hills
This role involves performing quality control reviews of end-to-end case investigations to ensure accuracy and adherence to policy

Job Summary

  • This role involves performing quality control reviews of end-to-end case investigations to ensure accuracy and adherence to policy.
  • Candidates must reside within 40 miles of the Highland Hills office and commit to 100% in-office work Monday through Friday.
  • The position offers a salary range of $43,888 to $69,000 annually along with comprehensive health and retirement benefits.

Matching Summary

This role involves performing quality control reviews of end-to-end case investigations to ensure accuracy and adherence to policy.

Salary

Base: $43,888 - $69,000 annually; Bonus/Equity: Not specified; Benefits: Health, dental, vision, retirement plan, PTO

Skills & Requirements

Must-have

  • 2+ years AML QC experience
  • Bachelor's degree required
  • Reside within 40 miles of Highland Hills
  • 100% in-office work requirement
  • SAR preparation and filing

Nice-to-have

  • Client communication skills
  • Process improvement capabilities
  • Team collaboration mindset
  • Adaptability to change
  • Advanced Excel proficiency

Key Requirements

  • Bachelor's degree
  • 3+ years AML/BSA experience
  • 2+ years QC experience
  • Must live near Highland Hills office
  • Ability to prepare detailed SARs

Work Rights

Not specified

Tailored Resume

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