Title: Financial Crime Analyst - Quality Control
Office Status: 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
ABOUT THE ROLEA 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.
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.