QC AML Investigations

## QC AML InvestigationsUSA
· Full-time
· Intermediate#### About The Position We are seeking an experienced
** AML Quality Control (QC) / Financial Crime professional
** with strong expertise in anti-money laundering regulations, financial crime typologies, investigative processes, and case quality review.

The ideal candidate will have hands-on experience conducting and/or reviewing AML investigations, assessing suspicious activity, identifying investigative gaps, and ensuring cases meet regulatory and internal quality standards.

Experience with AML case management platforms such as
** Actimize, Oracle, SAS, or Verafin
** is highly preferred.

We are particularly interested in candidates who can discuss their
** AML QC review experience, challenges encountered, and specific use cases or examples
** demonstrating their ability to identify issues and improve investigative quality.

Key Qualifications
* ** AML Expertise:
** Strong understanding of AML regulations, financial crime typologies, red flags, and associated risks.
* ** AML QC

Experience:

** Hands-on experience performing
** quality control reviews of AML investigations**, including identifying gaps, inconsistencies, and opportunities for improvement.
* ** Case Management Platforms:
** Proficiency with at least one AML case management or transaction monitoring platform, such as
** Actimize, Oracle, SAS, Verafin**, or similar tools.
* ** Regulatory Knowledge:
** Strong knowledge of AML compliance frameworks, regulatory requirements, and investigative standards.
* ** SAR

Experience:

** Demonstrated experience drafting, reviewing, and/or submitting
** Suspicious Activity Reports (SARs)**.
* ** Investigative & Analytical

Skills:

** Ability to analyze complex transactional and behavioral data, identify suspicious patterns, and determine appropriate investigative actions.
* ** Risk Assessment:
** Strong understanding of customer and account risk factors, including sanctions, fraud, terrorist financing, bribery and corruption, and insider threats.
* ** Communication:
** Excellent written and verbal communication skills, with the ability to clearly document investigative findings and communicate recommendations.
* ** Attention to Detail:
** Strong attention to detail and commitment to accuracy, consistency, and regulatory compliance.

Key Responsibilities
* Conduct and/or perform QC reviews of
** end-to-end AML investigations
** across cases of varying complexity.
* Review investigations involving potential
** money laundering, terrorist financing, fraud, sanctions violations, and other financial crime risks**.
* Assess whether investigative conclusions are supported by appropriate evidence and whether cases meet established regulatory and internal standards.
* Evaluate whether investigators have applied
** reasonable grounds to suspect (RGS)
** appropriately when determining whether suspicious activity should be escalated or reported.
* Perform holistic reviews of customer relationships, considering relevant risk factors such as:
* AML risk
* Sanctions exposure
* Fraud* Bribery and corruption
* Terrorist financing
* Insider threats
* Customer and transactional risk
* Review investigative narratives, supporting documentation, disposition decisions, and SAR recommendations for completeness, accuracy, and consistency.
* Identify
** investigative gaps, process deficiencies, recurring errors, and quality trends**, and provide actionable feedback.
* Utilize AML case management and transaction monitoring platforms to document, manage, review, and resolve cases.
* Draft and/or review
** SARs
* * in accordance with regulatory requirements and internal policies.
* Analyze transactional, customer, and behavioral data to identify suspicious activity and emerging financial crime patterns.
*…