Senior Financial Crimes Investigator – AML

AML RightSource

. Detect suspicious financial activity and ensure regulatory compliance .

Posted 9/29/2026full-timeRemote • United StatesSenior💰 $43,888 - $69,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in detecting suspicious financial activity and ensuring regulatory compliance, with strong analytical skills to investigate and prepare Suspicious Activity Reports (SARs). Proficient in KYC procedures and capable of collaborating with clients to manage financial crime risks while maintaining high-quality standards.

Highest-signal resume keywords

Financial Crime InvestigationSuspicious Activity Reports (SARs)Regulatory ComplianceKYC ProceduresMicrosoft Excel

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crime InvestigationSuspicious Activity Reports (SARs)Regulatory ComplianceKYC ProceduresData AnalysisQuality ControlProblem SolvingTime ManagementAttention to DetailMultitasking

Soft Skills

Written CommunicationOral CommunicationOrganizational SkillsAdaptabilityCollaboration

Tools & Technologies

Microsoft ExcelMicrosoft PowerPointMicrosoft Word

Industry Keywords

AML RequirementsFinancial Industry RegulationsFraud DetectionTerrorist FinancingSanctions Violations

About the role

Key responsibilities & impact

Detect suspicious financial activity and ensure regulatory compliance
Lead financial crime 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 relationship purpose in accordance with KYC procedures
Perform quality control tasks
Communicate with clients, analyze production data, and develop client-specific aids and training materials
Support analysts with workflow items and administrative tasks
Submit written work for internal and client quality control review
Incorporate feedback and meet designated deadlines and procedures
Comply with AML requirements, applicable laws, regulations, guidance, company policies, procedures, and client expectations

Requirements

What you’ll need

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 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 I-485 job portability

Benefits

Comp & perks

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