Experienced AML Investigator - QC Specialist
AML RightSource(1 month ago)
About this role
An Experienced Anti-Money Laundering (AML) Investigator – Quality Control Specialist at AML RightSource focuses on ensuring regulatory compliance and detecting suspicious financial activity. The role supports investigation quality assurance and collaborates with clients and internal teams in a fast-paced, decision-oriented environment.
Required Skills
- AML Investigations
- Quality Control
- KYC
- EDD
- Transaction Monitoring
- CDD
- Risk Assessment
- Report Writing
- Microsoft Excel
- Communication
+1 more
Qualifications
- Bachelor’s Degree
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
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