Senior AML Investigator - Remote, Lead Financial Crime

AML RightSource, LLC; Oklahoma; Hybrid; USD 44.000 - 69.000; Vollzeit

Benefits dieser Stelle

Health, dental, vision

Defined contribution retirement plan

Paid time off and holidays

Professional development opportunities

Global exposure

Zusammenfassung

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations, and support client relationships from a home workspace. You will review AML patterns, manage SARs, and ensure regulatory compliance while collaborating with teams and clients in a fast-paced environment.

The role requires a bachelor’s degree, strong investigative and analytical skills, and proficiency with Excel/PowerPoint/Word.

Qualifikationen

• Completed bachelor’s degree required.
• Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare SARs in compliance with regulatory requirements and internal policies.
• Strong knowledge of financial or banking industries and related regulations and laws.
• Strong written and oral communication skills with ability to synthesize recommendations clearly.
• Proven ability to meet daily production goals with strong time management and attention to detail.
• Strong analytical, problem solving and organizational skills.
• Proficiency in Microsoft Excel, PowerPoint, and Word, with ability to learn new technologies.

Aufgaben

• 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 relationship with the financial institution, ensuring KYC compliance.
• Perform quality control (QC) tasks as needed.
• Assist with 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 QC teams, adjust based on feedback, and apply insights to future work.
• Meet all deadlines and procedures for accurate, timely completion of tasks.
• Contribute to a collaborative, team-oriented work environment.
• Comply with AML and other regulatory requirements and company policies.

Kenntnisse

Analytical thinking

Investigative mindset

Regulatory knowledge

Communication skills

Time management

Ausbildung

Bachelor's degree

Tools

Microsoft Excel

PowerPoint

Microsoft Word

Jobbeschreibung

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations, and support client relationships from a home workspace. You will review AML patterns, manage SARs, and ensure regulatory compliance while collaborating with teams and clients in a fast-paced environment.

The role requires a bachelor’s degree, strong investigative and analytical skills, and proficiency with Excel/PowerPoint/Word.