Senior AML Investigator — Remote, High-Impact Compliance

AML RightSource; Missouri; Remote; USD 44,000 - 69,000; Full time

Benefits offered by this job

Health, dental, vision coverage

Defined contribution retirement plan

Paid time off & holidays

Job summary

AML RightSource is hiring a Senior Financial Crimes Investigator to lead investigations, verify client identities, and perform quality control in a remote Missouri-based role. The position emphasizes compliance with AML regulations, SAR preparation, and collaboration with clients to manage financial crime risks.

The role offers independence, potential supervision of junior analysts, and a comprehensive benefits package.

Qualifications

• Completed bachelor’s degree required.
• Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed SARs.
• Strong knowledge of financial or banking industries and related regulations.
• Strong written and oral communication skills; ability to synthesize recommendations clearly.
• Proven ability to meet daily production goals with strong time management.
• Strong analytical, problem solving and organizational skills.
• Proficiency in Microsoft Excel, PowerPoint, and Word; quick to learn new technologies.
• Capable of multitasking and collaborating in a team.
• Receptive to feedback and adaptable to processes.
• Quick learner with adaptability to new technologies and processes.

Responsibilities

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations.
• Verify client identities and assess Know Your Customer (KYC) compliance.
• Perform quality control tasks as needed.
• Assist with client communications, data analysis, and training materials.
• Provide independent support to analysts with workflow items and administrative tasks.
• Submit written work for review and implement feedback for future work.

Skills

Investigative skills

SAR preparation

Regulatory knowledge

Communication skills

Time management

Education

Bachelor's degree

Tools

Microsoft Excel

PowerPoint

Word

Job description

AML RightSource is hiring a Senior Financial Crimes Investigator to lead investigations, verify client identities, and perform quality control in a remote Missouri-based role. The position emphasizes compliance with AML regulations, SAR preparation, and collaboration with clients to manage financial crime risks.

The role offers independence, potential supervision of junior analysts, and a comprehensive benefits package.