Senior AML Investigator — Remote, SAR & KYC Lead

AML RightSource; Oklahoma; Remote; USD 44,000 - 69,000; Full time

Benefits offered by this job

Comprehensive health benefits

Professional development opportunities

Job summary

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

The position is remote with standard core hours post-training; it requires a completed bachelor’s degree and strong knowledge of AML/KYC practices, along with proficiency in MS Office.

Qualifications

• Completed bachelor’s degree required.
• Ability to thoroughly investigate suspicious activities, analyze findings, and prepare SARs in compliance with regulatory requirements.
• Strong knowledge of financial or banking industries and related regulations and laws.
• Strong written and oral communication skills with the ability to synthesize recommendations and conclusions.
• Proven ability to meet and exceed daily production goals with good time management and attention to detail.
• Strong analytical, problem solving and organizational skills.
• Proficiency in Excel, PowerPoint, and Word with ability to learn new technologies.
• Capable of multitasking, working independently, and collaborating with a team.

Responsibilities

• Identify data anomalies and red flags across money laundering, terrorist financing, fraud, and sanctions cases; escalate for second-level review as needed.
• Verify client identities to ensure Know Your Customer (KYC) compliance.
• Perform quality control tasks as needed.
• Assist with advanced tasks, including client communication, data analysis, and creating training materials.
• Provide independent support to analysts with workflow items and administrative tasks.
• Submit work for review and adjust based on feedback for future tasks.
• Meet deadlines and follow procedures to ensure timely completion.
• Contribute to a collaborative, team-oriented environment.
• Comply with AML regulations and company/client policies.

Skills

Communication skills

Analytical thinking

Time management

Attention to detail

Multitasking

Team collaboration

Receptive to feedback

Quick learner

Education

Bachelor's degree

Tools

Microsoft Excel

PowerPoint

Word

Job description

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

The position is remote with standard core hours post-training; it requires a completed bachelor’s degree and strong knowledge of AML/KYC practices, along with proficiency in MS Office.