QC AML Investigations

Matrix Global

. Conduct and/or perform QC reviews of end-to-end AML investigations across cases of varying complexity .

Posted 10/5/2026full-timeRemote • United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in AML Quality Control and financial crime investigations, with a strong understanding of AML regulations and compliance frameworks. Proficient in analyzing complex data and drafting Suspicious Activity Reports (SARs) while ensuring adherence to regulatory standards.

Highest-signal resume keywords

AML Quality ControlSuspicious Activity Reports (SARs)AML Case Management PlatformsFinancial Crime Risk AnalysisRegulatory Compliance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Quality Control ReviewsAML RegulationsFinancial Crime TypologiesData AnalysisInvestigative Standards

Soft Skills

Attention to DetailWritten CommunicationVerbal Communication

Tools & Technologies

ActimizeOracleSASVerafin

Industry Keywords

Money LaunderingTerrorist FinancingFraudSanctions ViolationsRegulatory Expectations

Tech Stack

Tools & technologies

Oracle

About the role

Key responsibilities & impact

Conduct and/or perform QC reviews of end-to-end AML investigations across cases of varying complexity
Review investigations involving potential money laundering, terrorist financing, fraud, sanctions violations, and other financial crime risks
Assess whether investigative conclusions are supported by appropriate evidence and meet regulatory and internal standards
Evaluate whether investigators appropriately applied reasonable grounds to suspect (RGS)
Perform holistic reviews of customer relationships and relevant risk factors
Review investigative narratives, supporting documentation, disposition decisions, and SAR recommendations
Identify investigative gaps, process deficiencies, recurring errors, and quality trends, and provide actionable feedback
Use AML case management and transaction monitoring platforms to document, manage, review, and resolve cases
Draft and/or review SARs in accordance with regulatory requirements and internal policies
Analyze transactional, customer, and behavioral data to identify suspicious activity and emerging financial crime patterns
Partner with investigators, compliance teams, and other stakeholders to improve investigative quality and consistency
Support enhancements to AML investigative procedures, quality standards, and controls
Ensure investigations and QC reviews align with AML policies, procedures, regulatory expectations, and industry best practices

Requirements

What you’ll need

Experienced AML Quality Control (QC) / Financial Crime professional
Strong understanding of AML regulations, financial crime typologies, red flags, and associated risks
Hands-on experience performing quality control reviews of AML investigations
Proficiency with at least one AML case management or transaction monitoring platform, such as Actimize, Oracle, SAS, Verafin, or similar tools
Strong knowledge of AML compliance frameworks, regulatory requirements, and investigative standards
Demonstrated experience drafting, reviewing, and/or submitting Suspicious Activity Reports (SARs)
Ability to analyze complex transactional and behavioral data
Strong understanding of customer and account risk factors, including sanctions, fraud, terrorist financing, bribery and corruption, and insider threats
Excellent written and verbal communication skills
Strong attention to detail and commitment to accuracy, consistency, and regulatory compliance

Benefits

Comp & perks

Competitive compensation and benefits
Meaningful career development opportunities
Diverse, inclusive culture
Collaboration, continuous learning, and growth
Challenging and engaging work environment