Senior AML Investigator — Remote Financial Crime Expert

AML RightSource; Iowa (LA); Hybrid; USD 44,000 - 69,000; Full time

Benefits offered by this job

Health,Dental,Vision benefits

Retirement plan

Paid time off

Professional development

Global exposure

Job summary

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

The position is work-from-home with core hours, strong focus on data analysis, SAR preparation, and regulatory adherence. A bachelor’s degree is required and compensation reflects experience.

Qualifications

• Bachelor’s degree required and good academic standing.
• Ability to thoroughly investigate suspicious activity and prepare SARs.
• Strong knowledge of financial or banking regulations and laws.
• Excellent written and verbal communication skills.

Responsibilities

• Identify data anomalies and red flags related to AML and sanctions.
• Lead investigations and support client communication and QC tasks.
• Prepare detailed Suspicious Activity Reports in compliance with policy.
• Meet deadlines and maintain thorough documentation and traceability.
• Collaborate with teammates and supervisors to share best practices.

Skills

Investigation

SAR preparation

KYC procedures

Data analysis

Time management

Communication

Microsoft Excel

PowerPoint

Team collaboration

Multitasking

Education

Bachelor’s degree

Tools

Microsoft Excel

PowerPoint

Word

Job description

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

The position is work-from-home with core hours, strong focus on data analysis, SAR preparation, and regulatory adherence. A bachelor’s degree is required and compensation reflects experience.