Remote Senior AML Investigator - Financial Crime

AML RightSource; Tallahassee (FL); Remote; USD 44,000 - 69,000; Full time

Benefits offered by this job

Health, dental, vision

Retirement plan

Paid time off

Professional development

Global exposure

Job summary

AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations and reviews, ensuring regulatory compliance in a fast-paced, remote-capable role. You may supervise junior analysts and collaborate with clients to manage financial crime risk.

You will perform KYC screenings, detect suspicious activities, and contribute to client-specific training materials while maintaining quality control and meeting deadlines.

Qualifications

• Completed bachelor’s degree required.
• Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed SARs in compliance with regulatory requirements and clients’ internal policies.
• Strong knowledge of financial or banking industries and related regulations and laws.
• Strong written and oral communication skills with the ability to produce narratives clearly synthesizing recommendations.
• Proven ability to meet and exceed daily production goals with strong time management and attention to detail.
• Strong analytical, problem solving and organizational skills.
• Proficiency in Microsoft Excel, PowerPoint, and Word, with the ability to quickly learn new technologies.
• Capable of multitasking, working independently, and collaborating as part of a team.
• Receptive to feedback and able to implement changes effectively.
• Quick learner with adaptability to new technologies and processes.

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 nature and purpose of their relationship with the financial institution, ensuring compliance with Know Your Customer (KYC) procedures.
• Perform quality control (QC) tasks as needed.
• Assist with advanced responsibilities, including 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, make necessary adjustments based on feedback, and apply insights to future work.
• Meet all designated deadlines and procedures to ensure accurate and timely completion of tasks.
• Contribute to a collaborative, team-oriented work environment.
• Comply with all relevant federal and state laws, regulations, and guidance, including Anti-Money Laundering (AML) requirements, as well as company policies, procedures, and client expectations.

Skills

Investigation & SAR prep

Regulatory AML/BSA knowledge

KYC procedures

Written & verbal communication

Data analysis

Time management

Team collaboration

Education

Bachelor’s degree

Tools

Excel

PowerPoint

Word

Job description

AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations and reviews, ensuring regulatory compliance in a fast-paced, remote-capable role. You may supervise junior analysts and collaborate with clients to manage financial crime risk.

You will perform KYC screenings, detect suspicious activities, and contribute to client-specific training materials while maintaining quality control and meeting deadlines.