Senior AML Investigations Lead (Remote)

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

Benefits offered by this job

Health benefits

Pension/401(k)

Paid time off

Professional development

Global exposure

Job summary

AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations, ensure regulatory compliance, and train/guide junior analysts. The role emphasizes AML/KYC expertise, strong writing, and collaboration with clients to manage financial crime risk.

The position is work-from-home with standard core hours after initial training, and requires a completed bachelor’s degree with solid experience in money-laundering, sanctions, or related financial crime areas.

Qualifications

• Bachelor's degree required.
• Ability to investigate suspicious activity, analyze findings, and prepare SARs per regulatory/policy standards.
• Strong knowledge of financial/banking industry regulations.

Responsibilities

• Identify data anomalies and red flags related to money laundering, OFAC, fraud, and sanctions.
• Verify client identities per KYC procedures.
• Perform quality control tasks as needed.
• Support advanced duties including client communication and training material development.
• Provide independent support to analysts and manage workflow.
• Submit written work for review and adjust based on feedback.
• Meet deadlines and contribute to a team environment.
• Comply with AML regulations and company policies.

Skills

Investigation

KYC

SAR preparation

Regulatory knowledge

Communication

Time management

Team supervision

MS Office

Education

Bachelor's degree

Tools

Excel

PowerPoint

Word

Job description

AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations, ensure regulatory compliance, and train/guide junior analysts. The role emphasizes AML/KYC expertise, strong writing, and collaboration with clients to manage financial crime risk.

The position is work-from-home with standard core hours after initial training, and requires a completed bachelor’s degree with solid experience in money-laundering, sanctions, or related financial crime areas.