Financial Crime QC Analyst - Remote

Madison-Davis, LLC; United States; Remote; USD 40,000 - 57,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Quality control

Investigative writing

Reviewing others' work

AML investigations

Attention to detail

Tools

Case management systems

Job description

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.