Remote Senior AML Investigator & KYC Lead

AML RightSource, LLC; South Carolina; Remote; USD 44,000 - 69,000; Full time

Benefits offered by this job

401(k)

Dental insurance

Health insurance

Life insurance

Paid time off

Referral program

Vision insurance

Job summary

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator for a remote, home-based role. You will lead investigations into suspicious activities, perform KYC validations, and prepare SARs in alignment with regulatory requirements and client policies.

You will also support junior analysts, participate in QC tasks, and communicate findings to clients. The role emphasizes independence, accuracy, and timely delivery in a fast-paced environment.

Qualifications

• Bachelor's degree required.
• Ability to investigate suspicious activity and prepare SARs.
• Strong knowledge of AML/KYC regulations.
• Excellent written and verbal communication.
• Proven time management and prioritization.
• Proficiency with Excel, PowerPoint, Word.

Responsibilities

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations.
• Verify client identities to understand the nature and purpose of their relationship with the financial institution, ensuring KYC compliance.
• Perform quality control (QC) tasks as needed.
• Assist with client communication, analyze production data, and develop 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 QC teams, adjust per feedback.
• Meet all deadlines and procedures for accurate, timely completion.
• Contribute to a collaborative, team-oriented environment.
• Comply with all applicable laws, AML regulations, and client expectations.

Skills

Investigative analysis

SAR writing

KYC compliance

Communication skills

Attention to detail

Multitasking

Education

Bachelor's degree

Tools

Microsoft Excel

PowerPoint

Word

Job description

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator for a remote, home-based role. You will lead investigations into suspicious activities, perform KYC validations, and prepare SARs in alignment with regulatory requirements and client policies.

You will also support junior analysts, participate in QC tasks, and communicate findings to clients. The role emphasizes independence, accuracy, and timely delivery in a fast-paced environment.