Senior AML Investigator - Remote Lead & Analyst

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

Benefits offered by this job

Health, dental, vision coverage

401(k) / retirement plan

Paid time off & holidays

Professional development opportunities

Job summary

AML RightSource is seeking a Senior Financial Crimes Investigator for a remote-based role in the United States (Arizona home address applicable). The position emphasizes independent investigation, SAR preparation, and KYC compliance within a fast-paced, global team.

You will lead investigations, potentially supervise junior analysts, and collaborate with clients to manage financial crime risk. Strong analytical and communication skills are essential.

Qualifications

• - Bachelor’s degree required and strong knowledge of financial crime regulations.
• - Ability to investigate and prepare SARs in compliance with regulations.
• - Strong written and verbal communication skills; detail-oriented and timely.

Responsibilities

• - Identify data anomalies and red flags related to AML/FT, escalating cases as needed.
• - Verify client identities under KYC procedures and regulatory guidelines.
• - Perform quality control tasks and assist with client communications.
• - Support analysts, review workflow items, and prepare training materials.
• - Submit work for review and implement feedback for future tasks.
• - Meet deadlines and contribute to a collaborative team environment.
• - Comply with AML laws, company policies, and client expectations.

Skills

Investigation

Data analysis

Written communication

Time management

Team collaboration

Education

Bachelor's degree

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Job description

AML RightSource is seeking a Senior Financial Crimes Investigator for a remote-based role in the United States (Arizona home address applicable). The position emphasizes independent investigation, SAR preparation, and KYC compliance within a fast-paced, global team.

You will lead investigations, potentially supervise junior analysts, and collaborate with clients to manage financial crime risk. Strong analytical and communication skills are essential.