Anti-Money Laundering Investigator

Job Summary

Working remotely on a contract basis, the Anti-Money Laundering Investigator will validate case accuracy, provide qualitative feedback, and assess case narratives while ensuring compliance with QA protocols.

Key responsibilities

• Validate completeness and accuracy of cases through independent research and documentation review
• Provide qualitative feedback to Investigators and assist in correcting exceptions based on QA protocols
• Assess case narratives and documentation against QA Core Competencies, identifying potential red flags

Required qualifications

• Experience in Anti-Money Laundering (AML) typologies, particularly in correspondent banking and wealth management
• Ability to analyze transactional activity and recognize unusual patterns
• Understanding of relevant laws, regulations, and policies related to AML
• Previous experience in quality assurance or compliance roles
• Commitment to professionalism and integrity in a team environment