QC AML Investigations
Core
Conduct quality control reviews of end-to-end AML investigations to ensure cases meet regulatory and internal quality standards.
Role type
Senior AML Quality Control Investigator
Builds
High-quality AML case files and Suspicious Activity Reports (SARs) for financial institutions
Domain
Financial Crime / Anti-Money Laundering
Required skills
AML regulations, financial crime typologies, AML case management platforms, SAR drafting, transactional data analysis, risk assessment, investigative gap identification (via careerplan.io/jobs/19-00F-B8-37E-qc-aml-investigations-at-matrix-global)
Preferred skills
Actimize, Oracle, SAS, Verafin proficiency, complex case review experience
Technologies
Actimize, Oracle, SAS, Verafin
Responsibilities
Review investigations for money laundering, terrorist financing, fraud, and sanctions violations; Assess investigative conclusions and evidence support; Evaluate reasonable grounds to suspect (RGS) applications; Identify investigative gaps and process deficiencies; Draft and review SARs; Analyze transactional and behavioral data for suspicious patterns; Provide actionable feedback to investigators to improve quality.
Seniority
Senior, hands-on IC