Senior Financial Crimes Investigator – AML

This is a fully remote position, open to applicants in Kentucky.

📋 Description

• Identify suspicious financial behaviors and assess financial crime risks.

• Ensure adherence to Anti-Money Laundering (AML) standards, as well as federal and state regulations, guidelines, company protocols, and client requirements.

• Lead inquiries into money laundering, terrorist financing, fraud, and violations of sanctions.

• Detect data discrepancies and warning signs, escalating cases for further review.

• Confirm client identities and the purpose of their relationships in accordance with Know Your Customer (KYC) protocols.

• Conduct quality control assessments.

• Aid in client communications, data production analysis, and the creation of tailored client training materials.

• Assist analysts with workflow-related tasks and administrative duties.

• Submit written materials for internal and client quality reviews, incorporating feedback as necessary.

• Adhere to deadlines and processes to ensure tasks are completed accurately and on time.

• May oversee junior analysts.

• Foster a cooperative, team-focused work atmosphere.

⛳️ Requirements

• A bachelor's degree is mandatory.

• Capability to investigate potentially suspicious activities, analyze results, and draft detailed Suspicious Activity Reports (SARs).

• Extensive understanding of financial or banking sectors along with associated regulations and laws.

• Excellent written and verbal communication skills.

• Ability to synthesize recommendations and conclusions into clear narratives or written summaries.

• Proven ability to meet and surpass daily production targets.

• Strong skills in time management, attention to detail, prioritization, analysis, problem-solving, and organization.

• Proficiency in Microsoft Excel, PowerPoint, and Word.

• Quick adaptability to new technologies.

• Capacity to multitask, work independently, and collaborate effectively within a team.

• Openness to feedback and ability to implement changes efficiently.

• Flexibility in adapting to new technologies and processes.

• Must operate from a designated home address and workspace.

• Must have authorization to work without employment immigration sponsorship; AML RightSource does not offer support for CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, or I-485 job portability.

🏝️ Benefits

• Comprehensive health, dental, vision, and retirement plan benefits.

• Paid time off and holidays, in accordance with local regulations.

• Opportunities for professional development.

• A collaborative work environment with global exposure.

• Remote work position.

• Company-sponsored virtual training during the initial three weeks.