Senior AML Investigations Lead (Remote)

AML RightSource, LLC; Arkansas; Remote; USD 44,000 - 69,000; Full time

Benefits offered by this job

401(k)

Dental insurance

Health insurance

Life insurance

Paid time off

Referral program

Vision insurance

Job summary

AML RightSource, LLC seeks a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations. The role offers independence with potential supervision of junior analysts and collaboration with clients.

You will verify identities, perform KYC procedures, and produce SARs while performing quality control in a fast-paced, remote setting with strict deadlines and training.

Qualifications

• Bachelor’s degree required.
• Experience with AML/KYC regulations and SAR reporting preferred.
• Strong written and oral communication skills; ability to produce clear summaries.

Responsibilities

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations.
• Verify client identities under KYC procedures.
• Perform quality control tasks as needed.
• Assist with client communications and training materials.
• Provide support to analysts with workflow items and administrative tasks.
• Submit work for review and apply feedback to future tasks.
• Meet deadlines and collaborate in a team environment.
• Comply with AML laws and company policies.

Skills

Analytical skills

Oral and written communication

Time management

Attention to detail

Microsoft Excel

PowerPoint

Word

Independent worker

Team collaboration

Adaptability

Education

Bachelor's degree

Job description

AML RightSource, LLC seeks a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations. The role offers independence with potential supervision of junior analysts and collaboration with clients.

You will verify identities, perform KYC procedures, and produce SARs while performing quality control in a fast-paced, remote setting with strict deadlines and training.