AML QA Investigator: Complex Case Reviews
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
LHH is seeking an experienced AML Quality Assurance Investigator in the Dallas area to join a leading financial services client. You will conduct and quality review complex AML/Fraud investigations across consumer and commercial banking products, and prepare detailed case narratives with SAR decisions.
You will stay current on BSA/AML, OFAC, and regulatory developments while coaching and training investigators to maintain high standards and timely resolutions.
The AML QA Investigator:
Complex Case Reviews position in the Finance, Legal field is open for applications.
The position is based in Dallas, TX, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 95..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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