Experienced AML Investigator - QC Specialist

** Experienced Anti-Money Laundering (AML) Investigator – Quality Control (QC) Specialist
**** Key Responsibilities
** 2 years experience Ability to apply a risk-based approach when evaluating investigation quality and identifying gaps. 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. Comply with all relevant laws, regulations, and company/client policies, including Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements.
** Minimum Qualifications*
* ** 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. Ability to multitask, work independently, and collaborate effectively.
** Compensation & Benefits
** Salary Range: $43,888 - $69,000 annually (based on experience). Comprehensive health, dental, and vision benefits.

We are AML Right Source, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, Fin Tech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
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