Senior Remote AML Investigator (KYC/SARs)

AML RightSource, LLC; Arkansas; Hybrid; USD 44,000 - 69,000; Full time

Benefits offered by this job

Health benefits

Paid time off

Professional development

Global exposure

Job summary

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations. The role offers home-based work, with scheduled hours and cross-functional collaboration on client risk management.

The position requires a bachelor’s degree, strong investigative and analytical skills, and experience in AML/BSA, SARs, and regulatory guidance. Opportunities include supervision of junior analysts and a global client base.

Qualifications

• Completed bachelor’s degree required.
• Ability to investigate potentially suspicious activities and prepare SARs in compliance with regulatory requirements.
• Strong knowledge of financial/banking regulations and laws.
• Strong written and oral communication skills to produce clear summaries.
• Proven ability to meet daily production goals with strong time management.
• Analytical, problem solving and organizational skills.
• Proficiency in Microsoft Office and ability to learn new technologies.

Responsibilities

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations.
• Verify client identities and conduct KYC procedures.
• Perform quality control (QC) tasks as needed.
• Assist with client communication and training materials.
• Provide independent support to analysts with workflow items and administrative tasks.
• Submit written work for review and implement feedback for future work.
• Meet all deadlines and contribute to a collaborative team environment.

Skills

Investigative analysis

KYC knowledge

Regulatory compliance

Written communication

Time management

Team coordination

Education

Bachelor's degree

Tools

Microsoft Excel

PowerPoint

Word

Job description

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations. The role offers home-based work, with scheduled hours and cross-functional collaboration on client risk management.

The position requires a bachelor’s degree, strong investigative and analytical skills, and experience in AML/BSA, SARs, and regulatory guidance. Opportunities include supervision of junior analysts and a global client base.