AML Quality Control

We are seeking an experienced Senior Investigator to support financial crime prevention and compliance operations. This role is responsible for conducting quality reviews of investigative work, evaluating potentially suspicious activity, and ensuring adherence to internal procedures and regulatory requirements. The ideal candidate will bring strong analytical capabilities, sound judgment, and the ability to assess complex investigations with a high degree of accuracy.

Key Responsibilities

• Perform quality assurance reviews of investigative casework and transaction monitoring activities.
• Evaluate investigations to ensure completeness, accuracy, and compliance with established policies and procedures.
• Analyze customer activity, transactional data, and supporting documentation to identify potential financial crime risks.
• Provide recommendations regarding escalation of cases requiring additional review.
• Assess investigative findings and support decisions related to regulatory reporting obligations.
• Document review results, observations, and recommendations in a clear and organized manner.
• Identify trends, process improvement opportunities, and quality concerns within investigative workflows.
• Collaborate with compliance, risk management, and operational teams to promote consistency and regulatory adherence.
• Maintain detailed records and ensure work meets productivity and quality expectations.

Qualifications:

Qualifications

• Bachelor's degree required.
• Five or more years of professional experience in business operations, compliance, risk management, investigations, auditing, or a related field.
• Previous experience in anti-money laundering, financial crime compliance, fraud investigations, risk assessment, or regulatory review environments preferred.
• Understanding of AML principles, investigative methodologies, and applicable regulatory requirements.
• Advanced analytical and problem-solving abilities with strong attention to detail.
• Proficiency in Microsoft Excel and other data analysis tools.
• Excellent written communication skills with the ability to prepare concise and well-supported documentation.
• Ability to exercise independent judgment and make risk-based decisions.
• Strong organizational and time-management skills with the ability to manage multiple priorities.

Preferred Qualifications

• Experience performing quality control, quality assurance, or oversight reviews within compliance or investigative functions.
• Knowledge of transaction monitoring systems, case management platforms, or alert review processes.
• Professional certifications related to compliance, fraud prevention, auditing, or financial crimes are a plus.
• Experience working in banking, financial services, fintech, or other regulated industries preferred.

Compensation

About Us

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