AML QC Analyst San Ramon, CA

Senior Investigator / QC Analyst

We are seeking an experienced Senior Investigator / QC Analyst to support AML and financial crimes compliance initiatives. This role is responsible for reviewing alerts and investigations for quality, accuracy, and regulatory adherence. The ideal candidate will have experience in AML, risk, compliance, or financial crimes and bring strong analytical, documentation, and decision-making skills.

The Senior Investigator / QC Analyst will assess investigative findings, determine whether cases should be escalated, and help identify situations where Suspicious Activity Reports (SARs) may be warranted. This position requires a strong understanding of BSA/AML regulations and the ability to work independently in a fast-paced compliance environment.

Key Responsibilities:

• Review alerts and case investigations for quality, completeness, and accuracy
• Evaluate activity to determine whether escalation is needed for further review
• Assess investigative findings and identify cases that may warrant SAR recommendations
• Document findings in a clear, concise, and well-supported manner
• Ensure compliance with AML/BSA regulations, internal policies, and quality standards
• Conduct research and analysis using available systems, reports, and data tools
• Support quality control efforts across AML and financial crimes investigations