Remote Senior AML Investigations Lead

AML RightSource; Wisconsin; Remote; USD 44,000 - 69,000; Full time

Benefits offered by this job

Health benefits

Retirement plan

PTO & holidays

Professional development

Global exposure

Job summary

AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and oversee investigations, including potential supervision of junior analysts.

The role is work-from-home with standard hours and remote onboarding. You will support client communication, KYC processes, quality control, and deliver risk findings while meeting deadlines in a dynamic, globally connected environment.

Qualifications

• Bachelor's degree required.
• Investigate suspicious activities and prepare SARs per regulations and client policies.
• Strong knowledge of financial/banking regulations.
• Excellent written and verbal communication skills.
• Meet daily production goals with strong time management.
• Analytical, problem solving and organizational skills.
• Proficient in MS Excel, PowerPoint, Word; quick to learn new technologies.
• Multitask, work independently and in a team.
• Receptive to feedback and adaptable to new processes.

Responsibilities

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations.
• Verify client identities under KYC requirements.
• Perform quality control tasks as needed.
• Assist with client communication, data analysis, and developing client-specific aids and training materials.
• Provide independent support to analysts with workflow items and administrative tasks.
• Submit written work for review and adjust based on feedback.
• Meet deadlines and procedures for accurate and timely completion.
• Contribute to a collaborative, team-oriented environment.
• Comply with AML laws and company policies.

Skills

Analytical thinking

Investigative skills

Regulatory knowledge

Written and verbal communication

Time management

Attention to detail

MS Office

Teamwork

Independent work

Education

Bachelor’s degree

Tools

Excel

PowerPoint

Word

Job description

AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and oversee investigations, including potential supervision of junior analysts.

The role is work-from-home with standard hours and remote onboarding. You will support client communication, KYC processes, quality control, and deliver risk findings while meeting deadlines in a dynamic, globally connected environment.