Senior AML Investigator — Remote

AML RightSource, LLC; Missouri; Hybrid; USD 44,000 - 69,000; Full time

Benefits offered by this job

Health, dental, vision benefits

401(k) retirement plan

Paid time off and holidays

Professional development opportunities

Global exposure

Job summary

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

The position is remote with core hours and training, requiring strong investigative skills, knowledge of AML/BSA regulations, and the ability to produce SARs and client-ready reports.

Qualifications

• Bachelor’s degree required.
• Experience preparing SARs in AML/KYC regulatory frameworks.
• Strong written and verbal communication skills.
• Ability to manage multiple tasks and meet deadlines.

Responsibilities

• Identify data anomalies and red flags related to money laundering and related violations.
• Verify client identities per KYC requirements.
• Perform quality control tasks as needed.
• Support clients with data analysis and training materials.

Skills

Analytical thinking

Investigation & SAR preparation

Communication skills

Multitasking & time management

Education

Bachelor's degree

Tools

Excel

PowerPoint

Word

Job description

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

The position is remote with core hours and training, requiring strong investigative skills, knowledge of AML/BSA regulations, and the ability to produce SARs and client-ready reports.