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AML QC Analyst
Job Description
Description We are seeking an experienced Senior Investigator / QC Analyst to support AML and financial crimes compliance initiatives. This role is responsible for reviewing alerts and investigations for quality, accuracy, and regulatory adherence. The ideal candidate will have experience in AML, risk, compliance, or financial crimes and bring strong analytical, documentation, and decision-making skills. The Senior Investigator / QC Analyst will assess investigative findings, determine whether cases should be escalated, and help identify situations where Suspicious Activity Reports (SARs) may be warranted. This position requires a strong understanding of BSA/AML regulations and the ability to work independently in a fast-paced compliance environment.
Key Responsibilities:
+ Review alerts and case investigations for quality, completeness, and accuracy
+ Evaluate activity to determine whether escalation is needed for further review
+ Assess investigative findings and identify cases that may warrant SAR recommendations
+ Document findings in a clear, concise, and well-supported manner
+ Ensure compliance with AML/BSA regulations, internal policies, and quality standards
+ Conduct research and analysis using available systems, reports, and data tools
+ Support quality control efforts across AML and financial crimes investigations If interested, please contact Xayvion at 925-267-8552. Requirements
+ Minimum of 5 years of business or functional experience
+ At least 1 year of AML, risk, compliance, or financial crimes experience
+ Bachelor's degree required
+ Working knowledge of BSA/AML regulations
+ Proficiency in Microsoft Excel and data analysis
+ Strong analytical, problem-solving, writing, and critical-thinking skills
+ Excellent attention to detail and ability to work independently Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information. © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "," you're agreeing to Robert Half's Terms of Use (https://www.roberthalf.com/us/en/terms) and Privacy Notice (https://www.roberthalf.com/us/en/privacy) .