Anti-Money Laundering QA

Job Summary

To support a growing team, the remote contract Anti-Money Laundering QA will validate case accuracy, provide qualitative feedback to investigators, and ensure compliance with QA protocols while analyzing transactional activities for potential red flags.

Key responsibilities

• Validate the completeness and accuracy of AML cases through independent research and documentation review
• Provide consistent feedback to investigators and assist team leads with exception findings
• Assess case narratives and documentation against QA competencies while ensuring adherence to AML regulations

Required qualifications

• 5+ years of AML experience in the financial services industry
• 3-5+ years of experience in AML Transaction Monitoring investigations and drafting Suspicious Activity Reports (SARs)
• Bachelor's degree or equivalent experience in financial services, investigative service, or law enforcement
• Advanced understanding of the Bank Secrecy Act and USA Patriot Act
• Experience in overseeing work and providing feedback in a QA or oversight role