Remote Senior AML Investigator — Lead Investigations

AML RightSource; Madison (WI); Remote; USD 44,000 - 69,000; Full time

Benefits offered by this job

Health, dental, vision

Retirement plan

Paid time off and holidays

Professional development

Global exposure

Job summary

AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations, ensure regulatory compliance, and perform quality control while collaborating with clients to manage money-laundering and other financial crime risks.

This remote role requires a bachelor’s degree and strong communication skills. Training occurs the first three weeks, followed by core hours 8:00 AM–5:00 PM local time, Monday–Friday, with a globally oriented, team-driven environment.

Qualifications

• Completed bachelor’s degree required.
• Ability to thoroughly investigate potentially suspicious activities and prepare SARs.
• Strong knowledge of financial/banking regulations and laws.
• Excellent written and verbal communication for clear summaries.
• Proven ability to meet daily production goals with attention to detail.
• Analytical, problem-solving and organizational skills.
• Proficiency with Excel, PowerPoint and Word; quick to learn new tech.
• Able to multitask, work independently and within a team.
• Receptive to feedback and adaptable to new processes.

Responsibilities

• Identify data anomalies and red flags for money laundering, financing, fraud, and sanctions.
• Verify client identities per KYC procedures and regulatory requirements.
• Perform quality control tasks as needed.
• Assist with advanced duties, client communications and training materials.
• Provide support to analysts and handle workflow items and admin tasks.
• Submit work for internal and client QC review and implement feedback.
• Meet deadlines and contribute to a collaborative team environment.
• Comply with AML laws and company policies across jurisdictions.

Skills

Investigation skills

AML knowledge

KYC procedures

SARs preparation

Quality control

Client communication

Data analysis

Time management

Multitasking

Team collaboration

Education

Bachelor's degree

Tools

Microsoft Excel

PowerPoint

Word

Job description

AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations, ensure regulatory compliance, and perform quality control while collaborating with clients to manage money-laundering and other financial crime risks.

This remote role requires a bachelor’s degree and strong communication skills. Training occurs the first three weeks, followed by core hours 8:00 AM–5:00 PM local time, Monday–Friday, with a globally oriented, team-driven environment.