Senior AML Investigator - Remote Lead & Analyze

AML RightSource, LLC; Virginia (MN); Remote; USD 44,000 - 69,000; Full time

Benefits offered by this job

401(k)

Dental insurance

Health insurance

Life insurance

Paid time off

Referral program

Vision insurance

Job summary

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with potential supervision of junior analysts. This role offers independence and decision-making authority in a fast-paced environment.

Work is remote from your designated home address. Training during the first three weeks runs 9:00 AM – 5:30 PM EST, followed by core hours 8:00 AM – 5:00 PM local time.

Qualifications

• Bachelor's degree required.
• Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed SARs in compliance with regulatory requirements and clients’ internal policies.
• 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.
• Capable of multitasking, working independently, and collaborating as part of a team to establish cooperative and productive working relationships.
• Receptive to feedback and able to implement changes effectively.
• Quick learner with adaptability to new technologies and processes.

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.

Job description

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with potential supervision of junior analysts. This role offers independence and decision-making authority in a fast-paced environment.

Work is remote from your designated home address. Training during the first three weeks runs 9:00 AM – 5:30 PM EST, followed by core hours 8:00 AM – 5:00 PM local time.