Anti-Money Laundering Quality Analyst

Job Summary

A company is looking for an Anti-Money Laundering Investigator.

Key Responsibilities

• Review AML cases for accuracy, completeness, and compliance with standards
• Conduct independent research to verify facts and ensure proper risk analysis
• Provide feedback to investigators and ensure necessary corrections are made

Required Qualifications

• 5+ years of AML experience in banking or financial services
• 3 to 5+ years of experience in AML investigations and transaction monitoring
• Experience in quality assurance or reviewing investigators' work
• Bachelor's degree
• Background in retail banking, broker-dealer transactions, or law enforcement is a plus