Senior AML Investigator & Case Lead — Remote

AML RightSource; Bastrop (LA); Remote; USD 44,000 - 69,000; Full time

Benefits offered by this job

Health, dental, vision

Retirement plan

Paid time off

Professional development

Global exposure

Job summary

AML RightSource in the United States is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a home office. You may supervise junior analysts and collaborate with clients to manage financial crime risk.

Training is virtual 9:00 AM – 5:30 PM EST for three weeks, with core hours 8:00 AM – 5:00 PM local time thereafter. This role offers independence, a global client base, and ongoing professional development

Qualifications

• Completed bachelor’s degree required.
• Strong investigative ability to analyze findings and prepare SARs.
• Knowledge of financial/banking regulations and AML/KYC.
• Excellent written and verbal communication; detail oriented.
• Ability to meet daily production goals and manage priorities.
• Proficiency in Excel, PowerPoint, and Word; quick learner.

Responsibilities

• Identify data anomalies and red flags related to money laundering, terrorism financing, fraud, and sanctions violations.
• Lead investigations and escalate cases for second-level review as needed.
• Verify client identities to ensure KYC compliance.
• Perform QC tasks and assist with client communications and training materials.
• Provide independent support to analysts and manage workflow items.
• Submit written work for review and implement feedback from QC teams.
• Meet deadlines and contribute to a collaborative team environment.
• Comply with AML laws, regulations, and client expectations.

Job description

AML RightSource in the United States is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a home office. You may supervise junior analysts and collaborate with clients to manage financial crime risk.

Training is virtual 9:00 AM – 5:30 PM EST for three weeks, with core hours 8:00 AM – 5:00 PM local time thereafter. This role offers independence, a global client base, and ongoing professional development