Senior Financial Crimes Investigator – AML

🔥 0 minutes ago

🤠 Texas – Remote

🤠 Texas – 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 • Lead investigations into money laundering, terrorist financing, fraud, and sanctions violations • Identify data anomalies and red flags, escalating cases for second-level review • Verify client identities and relationship purpose under Know Your Customer (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 incorporate feedback • Meet designated deadlines and procedures for accurate, timely task completion • Collaborate in a team-oriented environment • Comply with AML requirements, federal and state laws, company policies, procedures, and client expectations • Potentially supervise junior analysts

🎯 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 • 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 portability

🏖️ 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 position • Company-provided virtual training