Senior Financial Crimes Investigator, AML

🕒 September 12

🏈 Ohio – Remote

🏈 Ohio – 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 2%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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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 • Lead investigations and potentially supervise 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 • Perform quality control tasks • Assist with client communication, production data analysis, and development of client-specific aids and training materials • Support analysts with workflow items and administrative tasks • Submit written work for internal and client quality control review and implement feedback • Meet designated deadlines and procedures • Comply with AML requirements, federal and state laws, regulations, guidance, 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, 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 • 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 • Must not require employment immigration sponsorship or support, including CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, or 1-485 job profitability

🏖️ 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