Senior AML Investigator - Remote, Lead Analysts

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

Avantages offerts par ce poste

Health, dental, vision insurance

Defined contribution retirement plan

Paid time off and holidays

Professional development opportunities

Collaborative, global exposure

Résumé du poste

AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations from a remote PA base. The role emphasizes detecting money laundering, sanctions violations, and related risks while ensuring regulatory compliance and client coordination.

The position requires a bachelor’s degree and strong analytical, communication, and organizational skills. You will collaborate with analysts, provide guidance, and support training efforts in a fast-paced environment.

Qualifications

• Investigate suspicious activities, analyze findings, and prepare SARs.
• Knowledge of AML/KYC and regulatory requirements.
• Strong written and oral communication skills.
• Ability to meet daily production goals with attention to detail.
• Proficient in Excel, PowerPoint, and Word.

Responsabilités

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations.
• Verify client identities to ensure KYC compliance.
• Perform quality control tasks as needed.
• Assist with client communication, data analysis, and training materials.
• Provide independent support to analysts with workflow items.
• Submit work for review by quality control teams and implement feedback.
• Meet deadlines and contribute to a collaborative team.
• Comply with AML laws and company policies.

Connaissances

Written communication

Oral communication

Analytical skills

Organizational skills

Problem solving

Time management

Multitasking

Formation

Bachelor's degree

Outils

Microsoft Excel

PowerPoint

Word

Description du poste

AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations from a remote PA base. The role emphasizes detecting money laundering, sanctions violations, and related risks while ensuring regulatory compliance and client coordination.

The position requires a bachelor’s degree and strong analytical, communication, and organizational skills. You will collaborate with analysts, provide guidance, and support training efforts in a fast-paced environment.