Senior AML Investigator (Remote) - Lead & Analyze Crimes

AML RightSource; Virginia; 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 work environment

Résumé du poste

AML RightSource in Virginia offers a Senior Financial Crimes Investigator role focused on leading investigations and supervising junior analysts from a home workspace. You will collaborate with clients to manage AML and KYC risks and ensure regulatory compliance with independence and decisive workflow.

Qualified candidates demonstrate strong analytical skills, excellent written and verbal communication, and the ability to meet tight deadlines while maintaining high accuracy and attention to

Qualifications

• Bachelor's degree required and capable of investigating potentially suspicious activities.
• Ability to analyze findings and prepare SARs in line with regulations and client policies.
• Strong written and oral communication with the ability to summarize recommendations clearly.
• Proven ability to meet daily production goals with good time management and attention to detail.

Responsabilités

• Identify data anomalies and red flags related to money laundering, fraud, and sanctions violations.
• Verify client identities per KYC procedures and regulatory requirements.
• Perform quality control tasks and assist with client communications and training materials.

Connaissances

Analytical thinking

Strong written & verbal communication

Time management

Attention to detail

Independent work

Team collaboration

Adaptability

Formation

Bachelor's degree

Outils

Excel

PowerPoint

Word

Description du poste

AML RightSource in Virginia offers a Senior Financial Crimes Investigator role focused on leading investigations and supervising junior analysts from a home workspace. You will collaborate with clients to manage AML and KYC risks and ensure regulatory compliance with independence and decisive workflow.

Qualified candidates demonstrate strong analytical skills, excellent written and verbal communication, and the ability to meet tight deadlines while maintaining high accuracy and attention to