Remote Senior AML Investigator

AML RightSource, LLC; North Carolina; Hybrid; USD 44,000 - 69,000; Full time

Benefits offered by this job

Health, dental, vision benefits

Defined contribution retirement plan

Paid time off and holidays

Professional development opportunities

Global exposure

Job summary

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator who will lead investigations, perform QA/QC, and collaborate with clients to manage financial crime risk. This role emphasizes independent decision-making and adherence to AML/SAR procedures.

The position is remote with core hours and training from home, requiring strong analytics, regulatory knowledge, and effective communication to document findings and recommendations.

Qualifications

• Bachelor’s degree required.
• Investigate suspicious activity, analyze findings, and prepare SARs under regulatory requirements.
• Strong knowledge of financial/banking regulations and laws.
• Excellent written and oral communication to summarize recommendations clearly.
• Proven ability to meet daily production goals with good time management and attention to detail.
• Able to work independently and in a team; receptive to feedback.

Responsibilities

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations, escalating cases for second-level review as appropriate.
• Verify client identities to understand the relationship with the financial institution, ensuring KYC compliance.
• Perform quality control (QC) tasks as needed.
• Assist with client communication, analyzing production data, and developing client-specific aids and training materials.
• Provide independent support to analysts with workflow items and administrative tasks.
• Submit written work for review by internal and client quality control teams and apply feedback to future work.
• Meet all deadlines and procedures to ensure accurate and timely completion of tasks.
• Contribute to a collaborative, team-oriented work environment.
• Comply with AML laws, regulations, guidance, and client expectations.

Skills

Investigative skills

Regulatory knowledge

Communication skills

Time management

Analytical thinking

MS Excel

PowerPoint

Word

Multitasking

Independent work

Team collaboration

Feedback receptiveness

Adaptability

Education

Bachelor's degree

Tools

MS Excel

PowerPoint

Word

Job description

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator who will lead investigations, perform QA/QC, and collaborate with clients to manage financial crime risk. This role emphasizes independent decision-making and adherence to AML/SAR procedures.

The position is remote with core hours and training from home, requiring strong analytics, regulatory knowledge, and effective communication to document findings and recommendations.