Senior AML Investigator (Remote) – Financial Crime Expert

AML RightSource, LLC; Madison (WI); Remote; USD 44.000 - 69.000; Vollzeit

Benefits dieser Stelle

Health insurance

Dental insurance

Vision insurance

401(k) retirement plan

Paid time off

Zusammenfassung

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to lead investigations, perform QC, and collaborate with clients to manage money‑laundering, sanctions, and fraud risks. The role offers remote work with standard hours and cross‑functional support from a team of 7,000+ compliance professionals.

The ideal candidate has a bachelor’s degree, strong analytical and communication skills, and the ability to produce detailed SARs while meeting deadlines in a fast-paced environment.

Qualifikationen

• Bachelor’s degree required.
• Ability to investigate suspicious activities and prepare SARs in compliance with regulations.
• Strong written and verbal communication skills for clear reporting.
• Proficiency in Excel/Office and willingness to learn new tools.

Aufgaben

• Identify data anomalies and red flags related to AML activities and escalate as needed.
• Verify client identities following KYC procedures to understand relationships.
• Perform quality control tasks to ensure accuracy and timeliness.
• Assist with client communication, data analysis and training materials.

Kenntnisse

Analytical skills

Time management

Communication skills

Ausbildung

Bachelor’s degree

Tools

Microsoft Excel

PowerPoint

Word

Jobbeschreibung

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to lead investigations, perform QC, and collaborate with clients to manage money‑laundering, sanctions, and fraud risks. The role offers remote work with standard hours and cross‑functional support from a team of 7,000+ compliance professionals.

The ideal candidate has a bachelor’s degree, strong analytical and communication skills, and the ability to produce detailed SARs while meeting deadlines in a fast-paced environment.