QC AML Investigations

Job not on LinkedIn

🔥 15 hours ago

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 25%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Matrix Global

WebsiteLinkedInAll Job Openings

51 - 200 employees

📦 Logistics

💼 Consulting

🍽️ Food & Beverage

Logistics • Consulting • Food & Beverage

Matrix Global is a company that revolutionizes the way the oil and gas industry transacts by providing a sophisticated auction platform for storage and pipeline capacities. Their proprietary MAP platform enhances transparency and competition within the midstream sector, allowing businesses to optimize storage transactions and manage risks effectively through both short-term and long-term contracts. By collaborating with industry leaders, Matrix Global offers strategic opportunities for storage providers and energy companies, fostering a dynamic marketplace for oil and gas transactions.

📋 Description

• Conduct and/or perform QC reviews of end-to-end AML investigations across cases of varying complexity • Review investigations involving potential money laundering, terrorist financing, fraud, sanctions violations, and other financial crime risks • Assess whether investigative conclusions are supported by appropriate evidence and meet regulatory and internal standards • Evaluate whether investigators appropriately applied reasonable grounds to suspect (RGS) • Perform holistic reviews of customer relationships and relevant risk factors • Review investigative narratives, supporting documentation, disposition decisions, and SAR recommendations • Identify investigative gaps, process deficiencies, recurring errors, and quality trends, and provide actionable feedback • Use AML case management and transaction monitoring platforms to document, manage, review, and resolve cases • Draft and/or review SARs in accordance with regulatory requirements and internal policies • Analyze transactional, customer, and behavioral data to identify suspicious activity and emerging financial crime patterns • Partner with investigators, compliance teams, and other stakeholders to improve investigative quality and consistency • Support enhancements to AML investigative procedures, quality standards, and controls • Ensure investigations and QC reviews align with AML policies, procedures, regulatory expectations, and industry best practices

🎯 Requirements

• Experienced AML Quality Control (QC) / Financial Crime professional • Strong understanding of AML regulations, financial crime typologies, red flags, and associated risks • Hands-on experience performing quality control reviews of AML investigations • Proficiency with at least one AML case management or transaction monitoring platform, such as Actimize, Oracle, SAS, Verafin, or similar tools • Strong knowledge of AML compliance frameworks, regulatory requirements, and investigative standards • Demonstrated experience drafting, reviewing, and/or submitting Suspicious Activity Reports (SARs) • Ability to analyze complex transactional and behavioral data • Strong understanding of customer and account risk factors, including sanctions, fraud, terrorist financing, bribery and corruption, and insider threats • Excellent written and verbal communication skills • Strong attention to detail and commitment to accuracy, consistency, and regulatory compliance

🏖️ Benefits

• Competitive compensation and benefits • Meaningful career development opportunities • Diverse, inclusive culture • Collaboration, continuous learning, and growth • Challenging and engaging work environment