Senior AML Investigator - Remote, KYC & SAR Expert

AML RightSource, LLC; Georgia; Hybrid; USD 44,000 - 69,000; Full time

Benefits offered by this job

Health benefits

Retirement plan

Paid time off

Professional development

Global exposure

Job summary

AML RightSource, LLC in the United States is seeking a Senior Financial Crimes Investigator to lead investigations into money laundering, sanctions violations, and related illicit activity. You will verify client identities, perform QC, and prepare SARs in line with regulatory and client policies.

The role offers a home-based schedule with core hours, opportunities to supervise analysts, and collaboration with global clients as part of a seasoned team.

Qualifications

• Bachelor's degree required.
• Experience preparing SARs in compliance with regulatory requirements and internal policies.
• Knowledge of AML/KYC regulations and financial services environment.
• Ability to investigate suspicious activity and synthesize findings.

Responsibilities

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations.
• Verify client identities and assess the purpose of their relationship with the institution.
• Perform quality control tasks as needed.
• Assist with client communications and analysis of production data.
• Provide independent support to analysts and escalate as required.
• Meet deadlines and contribute to a collaborative team environment.
• Ensure compliance with AML regulations and internal policies.

Skills

Analytical thinking

Strong written & verbal communication

Time management

Multitasking

Attention to detail

Team collaboration

Education

Bachelor's degree

Tools

Microsoft Excel

PowerPoint

Word

Job description

AML RightSource, LLC in the United States is seeking a Senior Financial Crimes Investigator to lead investigations into money laundering, sanctions violations, and related illicit activity. You will verify client identities, perform QC, and prepare SARs in line with regulatory and client policies.

The role offers a home-based schedule with core hours, opportunities to supervise analysts, and collaboration with global clients as part of a seasoned team.