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AML RightSource · 7 hours ago

Experienced AML Investigator - Financial Crimes - Hybrid

Highland Hills, OH

Full-time

Hybrid

Mid, Senior Level

$44K/yr - $69K/yr

2+ years exp

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. As a Senior AML Investigator - Financial Crimes, you'll work remotely to provide expertise in detecting suspicious financial activity, ensuring regulatory compliance, and performing quality control while leading investigations and supervising junior analysts.

ComplianceFinanceFinancial ServicesFraud Detection

No H1B

Responsibilities

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

Qualification

AML/BSA experienceSuspicious Activity Reports (SARs)Financial regulations knowledgeMicrosoft Excel proficiencyAnalytical skillsCommunication skillsTime management skillsProblem solving skillsOrganizational skillsTeam collaboration

Required

Bachelor's degree is required

Must be located within a 40-mile radius of our Highland Hills office

At least 2-3 years of relevant AML/BSA experience

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