Senior Financial Crimes Investigator, AML

AML RightSource

. Detect suspicious financial activity and ensure regulatory compliance .

Posted 9/29/2026full-timeRemote • Nevada • 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 for investigating and preparing Suspicious Activity Reports (SARs). Proficient in client communication and collaboration, with a focus on quality control and adherence to AML requirements.

Highest-signal resume keywords

Financial Crime InvestigationSuspicious Activity Reports (SARs)Regulatory ComplianceMicrosoft ExcelAnalytical Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crime InvestigationSuspicious Activity Reports (SARs)Regulatory ComplianceData AnalysisKYC ProceduresQuality ControlMicrosoft ExcelMicrosoft PowerPointMicrosoft WordProblem Solving

Soft Skills

Strong Written CommunicationStrong Oral CommunicationTime ManagementAttention to DetailTeam Collaboration

Industry Keywords

AML RequirementsFinancial Industry RegulationsFraud DetectionTerrorist FinancingSanctions Violations

About the role

Key responsibilities & impact

Detect suspicious financial activity and ensure regulatory compliance
Perform quality control
Lead financial crime investigations, with potential supervision of 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 their relationship with the financial institution under KYC procedures
Assist with client communication, production data analysis, and development of client-specific aids and training materials
Provide independent support to analysts with workflow and administrative tasks
Submit written work for internal and client quality control review and make adjustments based on feedback
Meet deadlines and procedures for accurate and timely task completion
Contribute to a collaborative, team-oriented environment
Comply with applicable federal and state laws, regulations, AML requirements, 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
Ability to produce narrative or written summaries clearly synthesizing recommendations and conclusions
Ability to consistently meet and exceed daily production goals
Strong time management skills and attention to detail
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
Ability to multitask, work independently, and collaborate 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, and vision benefits
Defined contribution retirement plan benefits
Paid time off and holidays (in accordance with local law)
Professional development opportunities
Collaborative work environment with global exposure