AML RightSource · 2 days ago
Experienced AML Investigator - QC Specialist
Cleveland, Ohio
Full-time
Onsite
Mid Level
$44K/yr - $69K/yr
3+ years expAML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. As an Experienced Anti-Money Laundering (AML) Investigator – Quality Control (QC) Specialist, you will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and lead investigations.
ComplianceFinanceFinancial ServicesFraud Detection
No H1B
Responsibilities
Minimum of 2 years experience conducting quality reviews of end-to-end case investigations for accuracy and adherence to policy
Perform comprehensive reviews of customer profiles, transaction history, source of funds, and beneficial ownership to identify potential money laundering or terrorist financing risks
Ability to apply a risk-based approach when evaluating investigation quality and identifying gaps
Capability to recommend and implement process improvements to enhance investigation quality and efficiency
Experience across diverse AML processes, including Know Your Customer (KYC), Enhanced Due Diligence (EDD), Transaction Monitoring (TM), and Customer Due Diligence (CDD)
Ability to communicate with clients, analyze production data, and assist in developing client-specific aids and training materials
Provide independent support to analysts with workflow items and administrative tasks
Skilled in identifying performance issues through QC reviews and providing feedback or coaching to improve quality
Submit written work for internal and client QC review, apply feedback, and use insights to improve future deliverables
Meet all deadlines and procedures for accurate, timely task completion
Contribute to a collaborative, team-oriented environment
Comply with all relevant laws, regulations, and company/client policies, including Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements
Qualification
Required
Bachelor's degree required
3+ years AML/BSA experience and 2+ years QC experience
Must reside within 40 miles of one of our Cleveland office locations
Ability to investigate suspicious activities and prepare detailed SARs in compliance with regulatory requirements and clients' internal policies
Excellent written and oral communication skills, with strong report writing ability to clearly synthesize findings and recommendations
Advanced proficiency in Microsoft Excel (pivot tables, filtering, sorting) for data analysis and reporting
Working knowledge of other Microsoft Office tools (Word, PowerPoint) and ability to learn new technologies quickly
Strong analytical, problem-solving, and organizational skills
Consistently achieve production targets through effective time management and prioritization
Comprehensive understanding of financial and banking regulations, laws, and compliance standards
Ability to multitask, work independently, and collaborate effectively
Receptive to feedback and adaptable to change
Benefits
Comprehensive health, dental, and vision benefits.
Paid time off and holidays.
Professional development opportunities.
Collaborative work environment with global exposure.
Company
AML RightSource
AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services.
5001-10000 employees
Funding
Current Stage
Late StageTotal Funding
unknownKey Investors
Clarion Capital Partners
2020-09-22Acquired
2017-08-21Private Equity
Leadership Team
Steve Meirink
Chief Executive Officer & Board of Directors at AML RightSource
Julie Lindley Smith
Executive Vice President, Chief Marketing Officer
Recent News
businessweekly.co.uk
2025-10-23
2025-08-06
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