Senior AML Investigator & Quality Control Specialist

A leading compliance firm based in Cleveland, Ohio, is seeking an Experienced Anti-Money Laundering (AML) Investigator – Quality Control (QC) Specialist. This role requires at least 3 years of AML/BSA and 2 years of QC experience. Responsibilities include evaluating investigation quality and compliance with regulatory requirements, as well as preparing detailed reports. Candidates must have excellent communication and analytical skills, alongside proficiency in Microsoft Excel. Comprehensive health benefits are offered along with a competitive salary range of $43,888 - $69,000 annually. #J-18808-Ljbffr