Senior AML Compliance Investigator

Jobgether; Oregon; Hybrid; USD 85,000 - 132,000; Full time

Benefits offered by this job

Pension eligibility

Flexible Time Off

Comprehensive benefits

Job summary

JOBGETHER is seeking a Senior Compliance Analyst (AML) based in the United States to join a growing AML program. You will investigate complex transactions, identify financial crime risks, and support regulatory reporting obligations across life insurance, annuity, and retirement lines.

You will collaborate with AML officers, fraud teams, and business stakeholders while contributing to process improvements and regulatory compliance initiatives.

Qualifications

• Associate's or Bachelor's degree required.
• 6+ years of direct experience in compliance/AML/financial crimes.
• Strong experience with AML investigations, transaction reviews, and suspicious activity analysis.
• Experience drafting or supporting SARs.
• Thorough understanding of BSA/FinCEN/OFAC/USA PATRIOT Act.
• Excellent organizational and communication skills.
• Proven ability to manage multiple priorities and deadlines.

Responsibilities

• Investigate potentially suspicious activity identified through transaction monitoring, alerts, referrals, and internal sources.
• Analyze transaction patterns and customer behavior to identify money laundering, fraud, and other financial crime risks.
• Gather, assess, and document information required for regulatory reporting.
• Draft, review, and edit SARs for submission to FinCEN.
• Collaborate with AML officers, compliance leaders, fraud teams, and business stakeholders.
• Advise business partners on AML obligations, regulatory requirements, and financial crime indicators.
• Maintain knowledge of BSA, USA PATRIOT Act, OFAC, FinCEN and elder financial exploitation requirements.
• Support risk assessments, audits, regulatory examinations, and compliance initiatives.
• Contribute to procedure updates and training materials.

Skills

AML investigations

Transaction monitoring

SAR drafting

Regulatory reporting

Excel

Communication skills

Education

Bachelor's degree

Tools

NICE Actimize

Job description

JOBGETHER is seeking a Senior Compliance Analyst (AML) based in the United States to join a growing AML program. You will investigate complex transactions, identify financial crime risks, and support regulatory reporting obligations across life insurance, annuity, and retirement lines.

You will collaborate with AML officers, fraud teams, and business stakeholders while contributing to process improvements and regulatory compliance initiatives.