Remote Senior AML Investigator: Lead Compliance & Analysis

AML RightSource, LLC; Raleigh (NC); Remote; USD 44,000 - 69,000; Full time

Benefits offered by this job

Health insurance

Dental & Vision benefits

Paid time off

Job summary

AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations into potential money laundering, sanctions, and fraud in a fully remote role. You will verify client identities, assess risk, prepare SARs, and perform quality control, with opportunities to mentor junior analysts and interface with clients.

The position requires a bachelor's degree, strong analytical and communication skills, proficiency in Excel, and the ability to meet deadlines in a fast-paced

Qualifications

• Bachelor's degree required.
• Ability to investigate suspicious activity and prepare SARs per regulations.
• Strong knowledge of financial/banking industries and related laws.
• Excellent written and oral communication; ability to synthesize conclusions in summaries.

Responsibilities

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations; escalate as needed.
• Verify client identities under KYC procedures to assess risk and purpose of relationships.
• Perform quality control (QC) tasks and ensure timely completion of tasks.
• Support analysts and develop client-specific aids and training materials; provide independent support for workflow items.
• Submit work for internal/client review and apply feedback for future tasks.

Skills

AML/KYC

SARs

Quality Control

Regulatory Knowledge

Excel

Education

Bachelor's degree

Tools

Excel

Job description

AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations into potential money laundering, sanctions, and fraud in a fully remote role. You will verify client identities, assess risk, prepare SARs, and perform quality control, with opportunities to mentor junior analysts and interface with clients.

The position requires a bachelor's degree, strong analytical and communication skills, proficiency in Excel, and the ability to meet deadlines in a fast-paced