Experienced Aml Investigator - Qc Specialist

AML RightSource

Highland Hills, Ohio, US
$43,888 - $69,000 annually; not specified; compreh...
Hybrid
Quality control of case investigations
Risk-based approach to evaluation
Process improvement recommendations
Leverage expertise to detect suspicious financial activity, ensure regulatory compliance, and lead investigations

Job Summary

  • 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.
  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits are offered.

Matching Summary

Leverage expertise to detect suspicious financial activity, ensure regulatory compliance, and lead investigations.

Salary

$43,888 - $69,000 annually; Not specified; Comprehensive health, dental, vision, and defined contribution retirement plan benefits

Skills & Requirements

Must-have

  • Quality control of case investigations
  • Risk-based approach to evaluation
  • Process improvement recommendations
  • AML/BSA compliance
  • Client communication and support
  • 100% in-office work environment

Nice-to-have

  • Collaborative team-oriented environment
  • Adaptable to change
  • Independent decision-making authority

Key Requirements

  • Minimum 2 years QC experience
  • 3+ years AML/BSA experience
  • Bachelor's degree required
  • Reside within 40 miles of Highland Hills office
  • Ability to investigate suspicious activities and prepare SARs
  • Advanced proficiency in Microsoft Excel

Work Rights

Not specified

Tailored Resume

Cover Letter