Senior AML Investigator — Remote & High-Impact Analysis

AML RightSource; United States; Hybrid; USD 73,000 - 106,000; Full time

Benefits offered by this job

Comprehensive private medical healthca

Remote work options

Group private insurance plan

MyBenefitCafeteria including Multisort

Annual discretionary bonus

Employee Assistance Program (EAP)

GoFLUENT language learning

Job summary

AML RightSource in the United States is seeking a Senior Analyst to work with banks and financial institutions to detect unusual activity and mitigate financial crime risks. You will conduct analyses on account activity, ensure KYC compliance, and contribute to frontline decision-making.

You will review work for quality, develop client-specific tools, train junior staff, and ensure adherence to laws, regulations, and client requirements.

Qualifications

• Bachelor’s degree and 2+ years of relevant AML/BSA experience.
• Strong written and spoken communication with ability to summarize findings clearly.
• Excellent analytical, problem-solving, and organizational skills.
• Proficiency in Microsoft Excel, PowerPoint, and Word; quick to learn new tools.
• Ability to manage multiple tasks independently and collaborate in a team.

Responsibilities

• Research and analyze financial data to identify suspicious activity.
• Prepare concise written summaries with recommendations.
• Quality control reviews of Associate Analysts’ work.
• Review client files and account activity for KYC/AML compliance.
• Support manager in supervising a team of analysts to meet goals.
• Assist with client communication, performance assessments, and development of tools and training.
• Provide guidance to analysts on workflow and administrative tasks.
• Ensure adherence to laws, regulations, company policies, and client requirements.

Skills

AML/BSA experience

Data analysis

Report writing

Communication skills

Multi-tasking

Education

Bachelor's degree

Tools

Excel

PowerPoint

Word

Job description

AML RightSource in the United States is seeking a Senior Analyst to work with banks and financial institutions to detect unusual activity and mitigate financial crime risks. You will conduct analyses on account activity, ensure KYC compliance, and contribute to frontline decision-making.

You will review work for quality, develop client-specific tools, train junior staff, and ensure adherence to laws, regulations, and client requirements.