Senior AML Investigator - Remote, Data-Driven Compliance

AML RightSource, LLC; Town of Florida (NY); Hybrid; USD 44.000 - 69.000; Vollzeit

Benefits dieser Stelle

Health benefits

Dental & Vision

Retirement plan

Paid time off

Professional development

Global exposure

Zusammenfassung

AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a remote home office. The role includes supervising junior analysts, collaborating with clients, and maintaining quality control across cases.

You will analyze money laundering, sanctions, and fraud indicators, prepare SARs, and ensure strict adherence to AML regulations.

Qualifikationen

• Completed bachelor’s degree required.
• Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed SARs in compliance with regulatory requirements and clients’ internal policies.
• Strong knowledge of financial or banking industries and related regulations and laws.
• Strong written and oral communication skills with the ability to produce narrative or written summaries clearly synthesizing recommendations and conclusions.
• Proven ability to consistently meet and exceed daily production goals, demonstrating strong time management skills, attention to detail, and the capacity to prioritize tasks effectively.
• Analytical, problem solving and organizational skills.
• Proficiency in Microsoft Excel, PowerPoint, and Word, with a demonstrated ability to quickly learn new technologies.
• Capable of multitasking, working independently, and collaborating as part of a team to establish cooperative and productive working relationships.
• Receptive to feedback and able to implement changes effectively.
• Quick learner with adaptability to new technologies and processes.

Aufgaben

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations, escalating cases for second-level review as appropriate.
• Verify client identities to understand the nature and purpose of their relationship with the financial institution, ensuring compliance with Know Your Customer (KYC) procedures.
• Perform quality control (QC) tasks as needed.
• Assist with advanced responsibilities, including 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, make necessary adjustments based on feedback, and apply insights to future work.
• Meet all designated deadlines and procedures to ensure accurate and timely completion of tasks.
• Contribute to a collaborative, team-oriented work environment.
• Comply with all relevant federal and state laws, regulations, and guidance, including AML requirements, as well as company policies, procedures, and client expectations.

Kenntnisse

Investigative analysis

Communication skills

Time management

Attention to detail

Multitasking

Adaptability

Ausbildung

Bachelor's degree

Tools

Microsoft Excel

PowerPoint

Word

Jobbeschreibung

AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a remote home office. The role includes supervising junior analysts, collaborating with clients, and maintaining quality control across cases.

You will analyze money laundering, sanctions, and fraud indicators, prepare SARs, and ensure strict adherence to AML regulations.