Senior AML Investigator — Remote Compliance Leader

AML RightSource, LLC; Kentucky; 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 is seeking a Senior Financial Crimes Investigator to lead investigations into money laundering, terrorist financing, fraud, and sanctions violations. The role involves verifying client identities under KYC guidelines, performing quality control, and supporting clients with data analysis and training materials.

The candidate will collaborate with a team and manage deadlines in a fast-paced environment.

Qualifications

• Bachelor's degree required.
• Ability to investigate potentially suspicious activities, analyze findings, and prepare SARs in compliance with regulatory requirements.
• 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 under KYC procedures.
• Perform quality control tasks and assist with client communication, data analysis, and training materials.
• Submit work for review and implement feedback to improve future tasks.

Skills

KYC/AML knowledge

SAR preparation

Strong communication

Data analysis

Education

Bachelor's degree

Tools

Excel

PowerPoint

Word

Job description

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to lead investigations into money laundering, terrorist financing, fraud, and sanctions violations. The role involves verifying client identities under KYC guidelines, performing quality control, and supporting clients with data analysis and training materials.

The candidate will collaborate with a team and manage deadlines in a fast-paced environment.