Senior Financial Crimes Investigator (AML)

About the role

AML RightSource, a technology-enabled managed services firm focused on fighting financial crime, is looking for a Senior Financial Crimes Investigator (AML). You will detect suspicious financial activity, ensure regulatory compliance and perform quality control, leading investigations and collaborating with clients to manage financial crime risks. The role may be done from home, full-time in the office or hybrid, depending on client needs, and candidates must live within 40 miles of the Highland Hills office.

Key responsibilities

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud and sanctions violations, and escalate cases for second-level review
• Verify client identities and the purpose of their relationship with the financial institution, in line with Know Your Customer (KYC) procedures
• Perform quality control tasks and submit written work for review by internal and client quality control teams
• Assist with client communication, analysis of production data and creation of client-specific aids and training materials
• Support analysts with workflow and administrative tasks, and meet all deadlines
• Comply with federal and state laws, AML requirements and company policies

Required profile

• Bachelor's degree completed
• Resides within 40 miles of the Highland Hills office; immigration sponsorship is not supported
• Ability to investigate suspicious activity, analyze findings and write detailed Suspicious Activity Reports (SARs)
• Strong knowledge of financial or banking industry regulations
• Proven ability to meet daily production goals, with strong time management and attention to detail
• Quick learner, adaptable to new technologies, and able to work independently and as part of a team

Required skills

• Proficiency in Microsoft Excel, PowerPoint and Word
• Strong written and oral communication skills

What we offer

• Salary range of $43,888 - $69,000 annually, based on experience
• Health, dental, vision and defined contribution retirement plan benefits
• Paid time off and holidays, professional development opportunities

The position is open year-round; applications are reviewed on an ongoing basis.