AML QC Investigator: Investigations & Quality Review

Matrix IT Ltd; Northern (KY); On-site; USD 90,000 - 120,000; Full time

Job summary

Matrix IT Ltd in the United States seeks an experienced AML QC professional to review end-to-end AML investigations, identify gaps, and ensure regulatory compliance.

You will assess SAR quality, collaborate with investigators, and help strengthen investigative processes using platforms like Actimize, Oracle, SAS, or Verafin. This role requires strong analytical, communication, and detail-oriented skills.

Qualifications

• Strong AML regulations knowledge and financial crime typologies.
• Hands-on AML QC experience reviewing investigations for gaps and quality.
• Experience with AML case management platforms (Actimize, Oracle, SAS or Verafin).

Responsibilities

• Conduct and/or perform QC reviews of end-to-end AML investigations across cases of varying complexity.
• Assess whether investigative conclusions are supported by evidence and meet regulatory standards.
• Identify gaps, inconsistencies, and opportunities for quality improvement and provide feedback.
• Draft and/or review SARs in line with regulatory requirements and internal policies.
• Collaborate with investigators and compliance teams to improve investigative quality.

Skills

AML Expertise

AML QC Experience

Case Management Platforms

Regulatory Knowledge

SAR Experience

Investigative & Analytical Skills

Risk Assessment

Communication

Attention to Detail

Tools

Actimize

Oracle

SAS

Verafin

Job description

Matrix IT Ltd in the United States seeks an experienced AML QC professional to review end-to-end AML investigations, identify gaps, and ensure regulatory compliance.

You will assess SAR quality, collaborate with investigators, and help strengthen investigative processes using platforms like Actimize, Oracle, SAS, or Verafin. This role requires strong analytical, communication, and detail-oriented skills.