Senior AML Investigator — Remote (KYC & SAR)

AML RightSource; Texas; Hybride; USD 44 000 - 69 000; Plein temps

Avantages offerts par ce poste

Health benefits

Dental benefits

Vision benefits

401(k) retirement plan

Paid time off

Résumé du poste

AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, verify client identities per KYC, and prepare SARs in a fast-paced environment. The role includes QA tasks, client collaboration, and adherence to AML regulations.

The position is remote-friendly to a Texas home-based setup with standard training, then regular hours. Requires a bachelor’s degree and strong analytical, communication, and multitasking capabilities.

Qualifications

• Bachelor's degree required.
• Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed SARs in compliance with regulatory requirements and policies.
• Strong knowledge of financial/banking industries and related regulations.
• Excellent written and oral communication skills.
• Proven ability to meet and exceed daily production goals, prioritize tasks, and manage time effectively.
• Strong analytical, problem solving and organizational skills.
• Proficiency in Excel, PowerPoint, Word; capable of quickly learning new technologies.
• Able to work independently and with a team to build productive working relationships.
• Adaptable to new technologies and processes.

Responsabilités

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations and escalate as needed.
• Verify client identities to understand the nature and purpose of relationships, ensuring KYC compliance.
• Perform quality control tasks as needed and assist with client communication and data analysis.
• Submit written work for review and apply feedback to future work.
• Meet deadlines and contribute to a collaborative, team-oriented environment.
• Comply with AML regulations and company/client policies.

Connaissances

Investigations

KYC

SARs

Data analysis

Communication

Time management

Multitasking

Team collaboration

Adaptability

Learning new tech

Formation

Bachelor's degree

Outils

Microsoft Excel

PowerPoint

Word

Description du poste

AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, verify client identities per KYC, and prepare SARs in a fast-paced environment. The role includes QA tasks, client collaboration, and adherence to AML regulations.

The position is remote-friendly to a Texas home-based setup with standard training, then regular hours. Requires a bachelor’s degree and strong analytical, communication, and multitasking capabilities.