AML Quality Control Specialist

Seeking an experienced AML Quality Control Specialist, the full-time professional will conduct quality control reviews of AML investigations, assess suspicious activity, and ensure compliance with regulatory standards while working onsite. Key Responsibilities Conduct and perform QC reviews of end-to-end AML investigations across various complexities Review cases involving potential financial crimes and assess the adequacy of evidence supporting investigative conclusions Identify investigative gaps and provide actionable feedback to improve quality and consistency in investigations Required Qualifications Strong understanding of AML regulations and financial crime typologies Hands-on experience performing quality control reviews of AML investigations Proficiency with AML case management platforms such as Actimize, Oracle, SAS, or Verafin Experience drafting, reviewing, and submitting Suspicious Activity Reports (SARs) Strong knowledge of AML compliance frameworks and regulatory requirements