Remote Senior AML Investigations Lead

AML RightSource, LLC; Virginia (MN); Hybrid; USD 44,000 - 69,000; Full time

Benefits offered by this job

Health insurance

Dental insurance

Vision insurance

401(k) Retirement plan

Job summary

AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations. The role includes potential supervision of junior analysts and collaboration with clients to manage financial crime risks.

The position is remote with core hours and training provided. The ideal candidate holds a bachelor’s degree and has strong analytical, communication, and regulatory knowledge to produce clear SARs and reports.

Qualifications

• Bachelor’s degree required.
• Ability to investigate suspicious activity and prepare SARs per regulatory requirements.
• Strong knowledge of financial/banking regulations and laws.
• Excellent written and verbal communication; ability to synthesize recommendations.

Responsibilities

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations.
• Verify client identities following KYC procedures.
• Perform quality control tasks as needed and support analysts.

Skills

SARs knowledge

Regulatory compliance

Analytical thinking

Time management

Written & verbal communication

Team collaboration

Adaptability

Education

Bachelor's degree

Tools

Microsoft Excel

PowerPoint

Microsoft Word

Job description

AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations. The role includes potential supervision of junior analysts and collaboration with clients to manage financial crime risks.

The position is remote with core hours and training provided. The ideal candidate holds a bachelor’s degree and has strong analytical, communication, and regulatory knowledge to produce clear SARs and reports.