QC AML Investigations (AML)

Location: Remote, USA

Company

hirify.global is a global technology services and consulting company providing advanced technology, software, digital product, infrastructure, outsourcing, training, and implementation services across private and public sector markets.

What you will do

• Conduct and perform quality control reviews of end-to-end AML investigations across cases of varying complexity.
• Review cases involving money laundering, terrorist financing, fraud, sanctions violations, bribery and corruption, insider threats, and other financial crime risks.
• Assess evidence, investigative conclusions, reasonable grounds to suspect, dispositions, narratives, supporting documentation, and SAR recommendations.
• Analyze customer, transactional, behavioral, and risk data to identify suspicious activity and emerging financial crime patterns.
• Identify investigative gaps, process deficiencies, recurring errors, and quality trends, providing actionable feedback to investigators and stakeholders.
• Support improvements to AML investigative procedures, quality standards, controls, and regulatory alignment.

Requirements

• Strong knowledge of AML regulations, financial crime typologies, red flags, risks, compliance frameworks, regulatory requirements, and investigative standards.
• Hands-on experience performing quality control reviews of AML investigations, including identifying gaps, inconsistencies, and improvement opportunities.
• Proficiency with at least one AML case management or transaction monitoring platform, such as Actimize, Oracle, SAS, Verafin, or a similar tool.
• Experience drafting, reviewing, and/or submitting Suspicious Activity Reports (SARs).
• Ability to analyze complex transactional and behavioral data and determine appropriate investigative actions.
• Strong understanding of customer and account risk factors, including AML risk, sanctions, fraud, terrorist financing, bribery and corruption, insider threats, and customer and transactional risk.
• Excellent written and verbal communication skills, strong attention to detail, and commitment to accuracy, consistency, and regulatory compliance.

Culture & Benefits

• Remote, full-time position serving a global technology services and consulting organization.
• Challenging and engaging work environment with competitive compensation and benefits.
• Career development, continuous learning, collaboration, and growth opportunities.
• Diverse and inclusive workplace focused on innovation and professional excellence.

Hiring process

• During the interview, be prepared to discuss AML QC review experience, case types and complexity, challenging findings, recurring quality issues, feedback provided to investigators or stakeholders, support for investigative conclusions, and SAR decisions and narratives.
• Explain how regulatory requirements, internal policies, and practical investigative judgment are balanced.