Senior Financial Crimes Investigator – AML

AML RightSource

. Detect suspicious financial activity and financial crime risks .

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

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in detecting suspicious financial activities and ensuring regulatory compliance, with strong capabilities in conducting financial crime investigations and preparing Suspicious Activity Reports (SARs). Proficient in utilizing Microsoft Excel, PowerPoint, and Word to analyze data and communicate findings effectively.

Highest-signal resume keywords

Financial Crime InvestigationSuspicious Activity Reports (SARs)Regulatory ComplianceMicrosoft ExcelKnow Your Customer (KYC)

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Financial Crime InvestigationSuspicious Activity Reports (SARs)Regulatory ComplianceData AnalysisQuality ControlMicrosoft ExcelMicrosoft PowerPointMicrosoft WordAttention to DetailProblem-Solving

Soft Skills

Strong Written CommunicationStrong Oral CommunicationTime ManagementOrganizational SkillsAdaptability

Industry Keywords

Anti-Money Laundering (AML)Financial Industry RegulationsFraud DetectionTerrorist FinancingSanctions ViolationsClient Relationship ManagementQuality Control ProceduresProduction GoalsFeedback ImplementationVirtual Training

About the role

Key responsibilities & impact

Detect suspicious financial activity and financial crime risks
Ensure regulatory compliance and perform quality control
Lead financial crime investigations and potentially supervise junior analysts
Identify anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
Escalate cases for second-level review when appropriate
Verify client identities and relationship purpose under Know Your Customer (KYC) procedures
Perform quality control tasks
Communicate with clients and analyze production data
Develop client-specific aids and training materials
Support analysts with workflow and administrative tasks
Submit written work for internal and client quality-control review
Incorporate review feedback into future work
Meet deadlines and follow required procedures
Comply with AML requirements, applicable laws, regulations, guidance, company policies, and client expectations

Requirements

What you’ll need

Completed bachelor’s degree required
Ability to investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs)
Strong knowledge of financial or banking industries and related regulations and laws
Strong written and oral communication skills
Ability to meet and exceed daily production goals
Strong time management, attention to detail, prioritization, 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 work from a designated home address and workspace
Must be available for virtual training Monday through Friday, 9:00 AM–5:30 PM EST for the first three weeks
Must work Monday through Friday, 8:00 AM–5:00 PM local time after training
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
Company-provided virtual training