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Senior AML Investigator & Quality Control Specialist

Job in Cleveland, Cuyahoga County, Ohio, 44101, USA
Listing for: AML RightSource, LLC.
Full Time position
Listed on 2026-01-27
Job specializations:
  • Quality Assurance - QA/QC
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 43888 - 69000 USD Yearly USD 43888.00 69000.00 YEAR
Job Description & How to Apply Below
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.
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Position Requirements
10+ Years work experience
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