Experienced AML Investigator – Financial Crimes

Job not on LinkedIn

October 10

🏈 Alabama – Remote

Although this job is listed in Alabama, this company may be open to hiring remote in other states.

🌵 Arizona – Remote

Although this job is listed in Arizona, this company may be open to hiring remote in other states.

+18 more states

🏈 Alabama – Remote 🌵 Arizona – Remote 🐊 Florida – Remote 🌾 Iowa – Remote 🐎 Kentucky – Remote ⚜️ Louisiana – Remote 🌾 Nebraska – Remote 🎰 Nevada – Remote 🌲 North Carolina – Remote 🏈 Ohio – Remote 🌪️ Oklahoma – Remote 🏰 Missouri – Remote 🔔 Pennsylvania – Remote 🌴 South Carolina – Remote 🎸 Tennessee – Remote 🤠 Texas – Remote ⛷️ Utah – Remote ⚔️ Virginia – Remote ⛰️ West Virginia – Remote 🧀 Wisconsin – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

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AML RightSource

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Compliance • Security • Finance

AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.

1001 - 5000 employees

📋 Compliance

🔐 Security

💸 Finance

💰 Private Equity Round on 2017-08

📋 Description

• 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 nature and purpose of their relationship with the financial institution, ensuring compliance with Know Your Customer (KYC) procedures. • Perform quality control (QC) tasks as needed. • Assist with advanced responsibilities, including client communication, analyzing production data, and developing client-specific aids and training materials. • Provide independent support to analysts with workflow items and administrative tasks as they arise. • Submit written work for review by internal and client quality control teams, make necessary adjustments based on feedback, and apply insights to future work. • Meet all designated deadlines and procedures to ensure accurate and timely completion of tasks. • Contribute to a collaborative, team-oriented work environment. • Comply with all relevant federal and state laws, regulations, and guidance, including Anti-Money Laundering (AML) requirements, as well as company policies, procedures, and client expectations.

🎯 Requirements

• Bachelor’s degree is required. • At least 2-3 years of relevant AML/BSA experience. • Must currently reside in Alabama, Arizona, Arkansas, Florida, Georgia, Indiana, Iowa, Kentucky, Louisiana, Missouri, Nebraska, Nevada, North Carolina, Ohio, Oklahoma, Pennsylvania, South Carolina, Tennessee, Texas, Utah, Virginia, West Virginia, or Wisconsin. • Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements and clients’ internal policies. • Strong knowledge of financial or banking industries and related regulations and laws. • Strong written and oral communication skills with the ability to produce narrative or written summaries clearly synthesizing recommendations and conclusions. • Proven ability to consistently meet and exceed daily production goals, demonstrating strong time management skills, attention to detail, and the capacity to prioritize tasks effectively. • Strong analytical, problem solving and organizational skills. • Proficiency in Microsoft Excel, PowerPoint, and Word, with a demonstrated ability to quickly learn new technologies. • Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting. • Capable of multitasking, working independently, and collaborating as part of a team to establish cooperative and productive working relationships. • Receptive to feedback and able to implement changes effectively. • Quick learner with adaptability to new technologies and processes.

🏖️ Benefits

• This is a remote, work-from-home opportunity for candidates located in one our eligible states. • The role includes three weeks of company-provided remote training. • Normal Working Hours and Conditions: Core hours are 8:00 am – 5:00 pm, with potential flexibility required based on operational needs across different time zones. • AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.