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Senior AML QC Investigator — In-Office
Job in
Highland Hills, Cuyahoga County, Ohio, USA
Listed on 2026-02-06
Listing for:
AML RightSource
Full Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Highland Hills
A leading financial crime compliance firm in Highland Hills is looking for an Experienced Anti-Money Laundering Investigator – Quality Control Specialist to review investigations and enhance compliance procedures. This full-time position requires 100% in-office work. The ideal candidate should hold a Bachelor's degree, have over 3 years of AML/BSA experience, and demonstrate effective communication and analytical skills. Competitive salary with comprehensive benefits available.
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Position Requirements
10+ Years
work experience
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