Remote Senior AML Investigator: Lead Financial Crime

AML RightSource; Nevada (IA); Hybrid; USD 39,000 - 69,000; Full time

Benefits offered by this job

Health, dental, vision

401(k)/defined contribution retirement

Paid time off & holidays

Professional development opportunities

Collaborative team environment

Job summary

AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations, verify identities, and ensure regulatory compliance from a remote Nevada work setup. You will evaluate money laundering, sanctions, and fraud signals, perform quality control, and support client needs with clear written reports.

The role requires a bachelor’s degree and strong knowledge of AML regulations, with opportunities to supervise junior analysts and contribute to training materials.

Qualifications

• Completed bachelor’s degree required.
• Ability to investigate suspicious activity and prepare SARs in compliance with laws.
• Strong knowledge of financial or banking regulations.
• Excellent written and verbal communication.
• Proven ability to meet daily production goals with strong time management.

Responsibilities

• Identify data anomalies and red flags related to AML, sanctions, and fraud.
• Verify client identities per KYC procedures.
• Perform quality control tasks as needed.
• Provide client communications and training materials as needed.
• Submit work for review and implement feedback.
• Meet deadlines and ensure timely completion.

Skills

Investigations

AML/KYC knowledge

Analytical thinking

Communication skills

Time management

Microsoft Excel

Microsoft PowerPoint

Team collaboration

Adaptability

Education

Bachelor's degree

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Job description

AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations, verify identities, and ensure regulatory compliance from a remote Nevada work setup. You will evaluate money laundering, sanctions, and fraud signals, perform quality control, and support client needs with clear written reports.

The role requires a bachelor’s degree and strong knowledge of AML regulations, with opportunities to supervise junior analysts and contribute to training materials.