Senior Financial Crimes Investigator – AML

🔥 8 minutes ago

🌲 North Carolina – Remote

🌲 North Carolina – Remote

💵 $43.9k - $69k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

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AML RightSource

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💼 Consulting

⚖️ Legal

📋 Compliance

💰 Private Equity Round on 2017-08

Consulting • Legal • Compliance

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.

📋 Description

• Detect suspicious financial activity and ensure regulatory compliance • Perform quality control tasks • Lead financial crime investigations, with possible supervision of junior analysts • Collaborate with clients to manage financial crime risks • Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations • Escalate cases for second-level review as appropriate • Verify client identities and understand the nature and purpose of client relationships under KYC procedures • Assist with client communication, production data analysis, and development of client-specific aids and training materials • Provide independent support to analysts with workflow and administrative tasks • Submit written work for internal and client quality control review • Incorporate review feedback and apply insights to future work • Meet designated deadlines and procedures • Comply with AML requirements, applicable federal and state laws, company policies, procedures, and client expectations

🎯 Requirements

• Completed bachelor’s degree required • 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 • Strong time management skills, attention to detail, and ability to prioritize tasks effectively • Strong analytical, problem solving, and organizational skills • Proficiency in Microsoft Excel, PowerPoint, and Word • Ability to quickly learn new technologies • Capable of multitasking, working independently, and collaborating as part of a team • Receptive to feedback and able to implement changes effectively • Adaptability to new technologies and processes • Must work from designated home address and workspace • Must be authorized to work without employment immigration sponsorship or support; AML RightSource will not support CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, or related plans

🏖️ Benefits

• Comprehensive health, dental, vision, and defined contribution retirement plan benefits • Paid time off and holidays (in accordance with local law) • Professional development opportunities • Collaborative work environment with global exposure • Work-from-home arrangement • Company-provided virtual training during the first three weeks