Senior AML Investigations Lead - Remote

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

Benefits offered by this job

Health insurance

Dental insurance

Vision insurance

401(k) retirement plan

Paid time off

Holidays

Professional development opportunities

Global exposure

Job summary

AML RightSource is seeking a Senior Financial Crimes Investigator to detect and escalate suspicious activity, ensure regulatory compliance, and lead investigations. The role may supervise junior analysts and supports client relationships in a fast-paced environment.

Responsibilities include data anomaly identification, KYC verification, and quality control. Strong investigative, analytical, and communication skills are essential for success in this remote US-based position.

Qualifications

• Bachelor's degree required.
• Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare SARs in compliance with regulatory requirements and internal policies.
• Strong knowledge of financial or banking industries and related regulations and laws.

Responsibilities

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations.
• Verify client identities to understand the nature and purpose of their relationship with the financial institution under KYC procedures.
• Perform quality control tasks as needed.
• Assist with client communication, analyzing production data, and developing client-specific aids and training materials.
• Provide independent support to analysts with workflow items and administrative tasks.
• Submit written work for review by internal and client quality control teams and implement feedback.
• Meet all deadlines and contribute to a collaborative team environment.
• Comply with AML regulations and client expectations.

Skills

Investigation

Regulatory compliance

Written communication

Oral communication

Time management

Analytical thinking

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

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 detect and escalate suspicious activity, ensure regulatory compliance, and lead investigations. The role may supervise junior analysts and supports client relationships in a fast-paced environment.

Responsibilities include data anomaly identification, KYC verification, and quality control. Strong investigative, analytical, and communication skills are essential for success in this remote US-based position.