Senior AML Investigator — Remote & Impactful

AML RightSource, LLC; Montgomery (AL); Remote; USD 44,000 - 69,000; Full time

Benefits offered by this job

Health insurance

Dental insurance

Vision insurance

Retirement plan

Paid time off

Holidays

Professional development

Collaborative environment

Job summary

AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a home office. The role involves data analysis, KYC verification, and quality control, with opportunities to mentor junior analysts and support client relationships.

The position emphasizes independence, timely production, and adherence to AML and other laws, in a fast-paced, global service environment with ongoing training and collaboration

Qualifications

• Completed bachelor’s degree required.
• 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.
• Strong analytical, problem solving and organizational skills.
• Proficiency in Microsoft Excel, PowerPoint, and Word, with a demonstrated ability to quickly learn new technologies.

Responsibilities

• 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 Anti-Money Laundering (AML) requirements, as well as company policies, procedures, and client expectations.

Skills

Analytical skills

Investigation

KYC

Regulatory knowledge

Communication skills

Time management

Attention to detail

Multitasking

Teamwork

Education

Bachelor's degree

Tools

Excel

PowerPoint

Word

Job description

AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a home office. The role involves data analysis, KYC verification, and quality control, with opportunities to mentor junior analysts and support client relationships.

The position emphasizes independence, timely production, and adherence to AML and other laws, in a fast-paced, global service environment with ongoing training and collaboration