Senior AML Investigator (Remote) | Lead Financial Crime

AML RightSource; Columbus (OH); Remote; USD 44.000 - 69.000; Vollzeit

Benefits dieser Stelle

Health benefits

Dental benefits

Vision benefits

Retirement plan

PTO & holidays

Professional development

Global exposure

Zusammenfassung

AML RightSource seeks a Senior Financial Crimes Investigator to lead investigations, detect suspicious activity, and guide junior analysts in a fast-paced environment. The role emphasizes regulatory compliance, data analysis, and client collaboration.

The position is remote, requires strong KYC/AML expertise, and demands high-quality reporting, effective communication, and strict adherence to deadlines and client expectations.

Qualifikationen

• Bachelor's degree required.
• Must be able to thoroughly investigate potentially suspicious activities and prepare SARs.
• Strong knowledge of financial/banking regulations and related laws.
• Excellent written and verbal communication skills for clear reporting.
• Proven ability to meet daily production goals with strong time management.

Aufgaben

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations.
• Verify client identities to understand the nature of their relationship and ensure KYC compliance.
• Perform quality control tasks as needed.
• Assist with client communications and development of client-specific training materials.
• Provide independent support to analysts with workflow items and administrative tasks.
• Submit written work for review and adjust based on feedback.
• Meet deadlines and adhere to procedures to ensure accurate completion.
• Contribute to a collaborative, team-oriented environment.
• Comply with AML laws, regulations, and client policies.

Kenntnisse

Investigations

KYC procedures

Regulatory compliance

AML knowledge

Analytical skills

Attention to detail

Time management

Team collaboration

Ausbildung

Bachelor's degree

Tools

Microsoft Excel

PowerPoint

Word

Jobbeschreibung

AML RightSource seeks a Senior Financial Crimes Investigator to lead investigations, detect suspicious activity, and guide junior analysts in a fast-paced environment. The role emphasizes regulatory compliance, data analysis, and client collaboration.

The position is remote, requires strong KYC/AML expertise, and demands high-quality reporting, effective communication, and strict adherence to deadlines and client expectations.