QC/SI

We are looking for a detail-focused AML/KYC Investigator to join a Long-term Contract opportunity in Cleveland, Ohio. This position supports financial crimes compliance by reviewing alerts, assessing unusual activity, and producing clear investigative documentation. The ideal candidate brings sound judgment, strong analytical ability, and experience working within risk, compliance, or anti-money laundering environments.

Responsibilities:

• Conduct initial reviews of transactional or account activity alerts to identify patterns that may indicate suspicious behavior.
• Evaluate findings and decide when matters should be advanced for deeper investigation or additional compliance review.
• Support the identification of cases that may warrant suspicious activity reporting based on established regulatory expectations.
• Research customer and transaction information from multiple sources to build complete and accurate case assessments.
• Record investigative conclusions in a concise, well-organized manner that supports audit and compliance standards.
• Apply AML, KYC, and related compliance guidelines while performing day-to-day investigative work.
• Analyze available data to detect potential fraud risks, financial crime indicators, and inconsistencies requiring further attention.
• At least 1 year of experience in AML, KYC, risk, compliance, or financial crimes investigations.
• A minimum of 3 years of overall business or functional experience.
• Bachelor’s degree or higher.
• Working knowledge of AML and KYC regulatory requirements and compliance practices.
• Proficiency in Microsoft Excel and the ability to interpret and analyze data effectively.
• Strong critical-thinking, problem-solving, and written communication skills.
• High level of accuracy, attention to detail, and the ability to manage work independently.