Remote Senior Financial Crimes Investigator (AML)

AML RightSource, LLC; Pennsylvania; Hybrid; USD 44,000 - 69,000; Full time

Benefits offered by this job

Health benefits

PTO

Professional development

Global exposure

Job summary

AML RightSource is a global leader in AML/BSA compliance and financial crime risk management. We seek a Senior Financial Crimes Investigator to lead investigations, identify red flags, and collaborate with clients to mitigate risk, with full remote work from a U.S. home office.

The role emphasizes independent decision-making in a fast-paced environment. You will verify client identities under KYC, perform QC tasks, and support analysts with complex cases, while maintaining compliance with laws

Qualifications

• Bachelor's degree required.
• Experience investigating suspicious activity and preparing SARs in compliance with regulatory requirements.
• Strong knowledge of financial/banking regulations and AML-related laws.
• Excellent written and oral communication skills for clear reporting.

Responsibilities

• Identify data anomalies and red flags related to money laundering, sanctions, and fraud; escalate as needed.
• Verify client identities under KYC procedures.
• Perform quality control (QC) tasks as required.
• Develop client-specific training aids and materials and assist with client communications.

Skills

Investigations

SAR writing

KYC

Regulatory compliance

AML knowledge

Analytical thinking

Time management

Education

Bachelor's degree

Tools

Excel

PowerPoint

Word

Job description

AML RightSource is a global leader in AML/BSA compliance and financial crime risk management. We seek a Senior Financial Crimes Investigator to lead investigations, identify red flags, and collaborate with clients to mitigate risk, with full remote work from a U.S. home office.

The role emphasizes independent decision-making in a fast-paced environment. You will verify client identities under KYC, perform QC tasks, and support analysts with complex cases, while maintaining compliance with laws