Note: The job is a remote job and is open to candidates in USA. AML RightSource is a technology-enabled managed services firm focused on fighting financial crime. The Senior Financial Crimes Investigator will detect suspicious financial activity, ensure AML and regulatory compliance, conduct investigations and quality control, and collaborate with clients while supporting analysts and potentially supervising junior analysts.

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

Skills

• 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
• AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, I-485 job profitability, etc

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 during the first three weeks

Company Overview