Financial Crime Analyst - Quality Control

Madison-Davis; United States; Remoto; USD 40.000 - 57.000; Tempo pieno

Descrizione del lavoro

Madison-Davis, LLC is expanding its financial crime operations and seeks a Financial Crime Analyst focused on quality control. This remote role supports AML investigations, reviews completed alerts and narratives for accuracy and procedural adherence, and provides clear feedback to investigators.

Ideal candidates bring hands-on experience reviewing colleagues' work, strong investigative writing, and about 2–5 years in financial crime quality control.

Competenze

• Candidates must have recent quality control experience in financial crime/AML investigations.
• Strong investigative writing skills and clear narrative ability are required.
• Experience reviewing the work of other analysts is preferred.

Mansioni

• Investigate transactions, counterparties, and customer activity to identify potential financial crime concerns.
• Review AML alerts and apply procedures to determine disposition.
• Perform quality control reviews of AML investigations, alerts, case files, and narratives.
• Evaluate investigations for accuracy, completeness, and adherence to procedures.
• Identify missed red flags, errors, and inappropriate escalation decisions.
• Provide actionable feedback to investigators to improve quality and consistency.
• Write and review narratives suitable for internal quality review and regulatory scrutiny.
• Document findings within case management systems.
• Identify recurring quality issues and communicate findings to stakeholders.
• Support calibration of investigative standards and procedures.
• Collaborate with business and tech teams to improve workflows.
• Use AI-enabled tools to assist research while validating outputs.

Conoscenze

Quality control

Investigative writing

Reviewing others' work

AML investigations

Attention to detail

Strumenti

Case management systems

Descrizione del lavoro

ABOUT THE ROLE

A financial technology organization is expanding its financial crime operations team and is seeking Financial Crime Analysts with recent quality control experience. This role will support AML investigations while reviewing completed alerts, case documentation, and investigative narratives for accuracy, completeness, procedural adherence, and appropriate escalation decisions. The ideal candidate has approximately 2 5 years of relevant experience, strong investigative writing skills, and recent hands-on experience reviewing the work of other analysts.

Title: Financial Crime Analyst - Quality Control Office

Location: Remote (NJ, PA, Fl, TX, GA, NC, SC, VA, MA, OH, MI, TN, AZ, UT, MN, WI)

Pay Rate: Up to $35/hr

Contract Length: Not specified

RESPONSIBILITIES

• Investigate transactions, counterparties, and customer activity to identify potential financial crime concerns.


• Review AML alerts and apply established investigative procedures to determine appropriate disposition.


• Perform quality control reviews of completed AML investigations, alerts, case files, and investigative narratives.


• Evaluate investigations for accuracy, completeness, consistency, supporting documentation, and adherence to established procedures.


• Identify missed red flags, errors, documentation deficiencies, and inappropriate escalation or closure decisions.


• Provide clear, actionable feedback to investigators to improve investigative quality and consistency.


• Write and review clear, well-supported narratives suitable for internal quality review and regulatory scrutiny.


• Document investigative and quality control findings accurately within case management systems.


• Identify recurring quality issues and trends and communicate findings to relevant stakeholders.


• Support calibration of investigative standards, review criteria, procedures, and quality expectations.


• Work with internal business and technology teams to identify process gaps, edge cases, and opportunities to improve investigative workflows.


• Use AI-enabled tools to support research, transaction analysis, and investigative work while independently validating outputs.