Senior AML Investigator - Remote with Leadership

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

Benefits offered by this job

Health benefits

Dental benefits

Vision benefits

401(k) retirement plan

Paid time off

Professional development

Global exposure

Job summary

AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with possible supervision of junior analysts. This remote role supports a home-based workspace and requires strong AML/KYC knowledge and SAR experience.

The position offers a structured training period, expert collaboration with clients, and opportunities to advance within a fast-paced, global compliance environment.

Qualifications

• Bachelor’s degree required; strong AML/KYC knowledge.
• Experience investigating suspicious activity and preparing SARs.
• Excellent written and oral communication; ability to meet production goals.

Responsibilities

• Identify money laundering, sanctions violations, and fraud indicators.
• Verify client identities and perform KYC procedures.
• Perform quality control tasks and assist with client communications.
• Prepare written work for QC review and implement feedback.
• Meet deadlines and collaborate with teammates to manage risk.

Skills

Investigative analysis

KYC AML knowledge

Written communication

Time management

Attention to detail

Team collaboration

Education

Bachelor's degree

Tools

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 possible supervision of junior analysts. This remote role supports a home-based workspace and requires strong AML/KYC knowledge and SAR experience.

The position offers a structured training period, expert collaboration with clients, and opportunities to advance within a fast-paced, global compliance environment.