Remote Senior AML Investigator — KYC & Financial Crime

AML RightSource, LLC; Nevada (IA); Hybride; USD 44 000 - 69 000; Plein temps

Avantages offerts par ce poste

Health, dental, vision

Defined contribution retirement plan

Paid time off & holidays

Professional development

Global exposure

Résumé du poste

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to lead investigations, perform SARs, and ensure regulatory compliance while collaborating with clients to manage financial crime risks. The role emphasizes independent decision-making in a fast-paced environment and may involve supervising junior analysts.

You will verify customer identities, apply KYC procedures, and conduct QC tasks, contributing to a team-focused, globally oriented operating model with strong adherence to

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 narrative or written summaries clearly synthesizing recommendations and conclusions.
• Proven ability to consistently meet and exceed daily production goals, demonstrating strong time management skills, attention to detail, and the capacity to prioritize tasks effectively.
• Strong analytical, problem solving and organizational skills.
• Proficiency in Microsoft Excel, PowerPoint, and Word, with a demonstrated ability to quickly learn new technologies.
• Capable of multitasking, working independently, and collaborating as part of a team to establish cooperative and productive working relationships.
• Receptive to feedback and able to implement changes effectively.
• Quick learner with adaptability to new technologies and processes.

Responsabilités

• 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.

Connaissances

Investigations

KYC knowledge

Regulatory compliance

Financial crime

Data analysis

Time management

Written communication

Team collaboration

Formation

Bachelor's degree

Outils

Excel

PowerPoint

Word

Description du poste

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to lead investigations, perform SARs, and ensure regulatory compliance while collaborating with clients to manage financial crime risks. The role emphasizes independent decision-making in a fast-paced environment and may involve supervising junior analysts.

You will verify customer identities, apply KYC procedures, and conduct QC tasks, contributing to a team-focused, globally oriented operating model with strong adherence to