AML RightSource
Experienced AML Investigator - Financial Crimes - Hybrid
AML RightSource, Highland Hills, Ohio, United States
Job Description
We are seeking an Experienced AML Investigator - Financial Crimes - Hybrid to join our team. As a Senior AML Investigator, you will work remotely to provide expertise in detecting suspicious financial activity, ensuring regulatory compliance, and performing quality control. Work Arrangement:
After an initial on-site period, you may return to remote work from home. However, future office visits may be required based on work quality, client needs, and project demands. Candidates must be located within a 40-mile radius of our offices in Highland Hills, OH, Oklahoma City, OK, or Phoenix, AZ. Highland Hills, OH: 23000 Millcreek Blvd. Oklahoma City, OK: 7340 West Memorial Rd, Oklahoma City, OK 73142 Phoenix, AZ: 40 North Central Avenue, Phoenix, AZ 85004 Job Responsibilities: Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations. Verify client identities to understand the nature and purpose of their relationship with the financial institution. Perform quality control tasks as needed. Assist with advanced responsibilities, including client communication and analyzing production data. Provide independent support to analysts with workflow items and administrative tasks. Submit written work for review and apply insights to future work. Meet all designated deadlines and procedures to ensure accurate and timely completion of tasks. Comply with all relevant federal and state laws, regulations, and guidance. Minimum Qualifications: Bachelor’s degree required. At least 2-3 years of relevant AML/BSA experience. Ability to thoroughly investigate potentially suspicious activities 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. Proven ability to consistently meet and exceed daily production goals. Strong analytical, problem-solving, and organizational skills. Proficiency in Microsoft Excel, PowerPoint, and Word. Preferred Qualifications: Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting. Normal Working Hours and Conditions:
Core hours are 8:00 am – 5:00 pm, with potential flexibility required based on operational needs. About Us:
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. We are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Equal Opportunity Employer:
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
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We are seeking an Experienced AML Investigator - Financial Crimes - Hybrid to join our team. As a Senior AML Investigator, you will work remotely to provide expertise in detecting suspicious financial activity, ensuring regulatory compliance, and performing quality control. Work Arrangement:
After an initial on-site period, you may return to remote work from home. However, future office visits may be required based on work quality, client needs, and project demands. Candidates must be located within a 40-mile radius of our offices in Highland Hills, OH, Oklahoma City, OK, or Phoenix, AZ. Highland Hills, OH: 23000 Millcreek Blvd. Oklahoma City, OK: 7340 West Memorial Rd, Oklahoma City, OK 73142 Phoenix, AZ: 40 North Central Avenue, Phoenix, AZ 85004 Job Responsibilities: Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations. Verify client identities to understand the nature and purpose of their relationship with the financial institution. Perform quality control tasks as needed. Assist with advanced responsibilities, including client communication and analyzing production data. Provide independent support to analysts with workflow items and administrative tasks. Submit written work for review and apply insights to future work. Meet all designated deadlines and procedures to ensure accurate and timely completion of tasks. Comply with all relevant federal and state laws, regulations, and guidance. Minimum Qualifications: Bachelor’s degree required. At least 2-3 years of relevant AML/BSA experience. Ability to thoroughly investigate potentially suspicious activities 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. Proven ability to consistently meet and exceed daily production goals. Strong analytical, problem-solving, and organizational skills. Proficiency in Microsoft Excel, PowerPoint, and Word. Preferred Qualifications: Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting. Normal Working Hours and Conditions:
Core hours are 8:00 am – 5:00 pm, with potential flexibility required based on operational needs. About Us:
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. We are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Equal Opportunity Employer:
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
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