Senior Financial Crimes Investigator – AML

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

📋 Description

• Identify potentially suspicious financial transactions and ensure adherence to regulatory standards.

• Conduct quality control activities.

• Oversee financial crime investigations, potentially supervising junior analysts.

• Partner with clients to manage risks associated with financial crimes.

• Detect data irregularities and warning signs linked to money laundering, terrorist financing, fraud, and violations of sanctions.

• Refer cases for secondary review when necessary.

• Confirm client identities and comprehend the nature and purpose of client relationships in accordance with KYC protocols.

• Support client communication, analyze production data, and create tailored resources and training materials for clients.

• Offer independent assistance to analysts with workflow and administrative responsibilities.

• Submit documentation for internal and client quality assurance evaluations.

• Integrate feedback from reviews and apply learned insights to future tasks.

• Adhere to established deadlines and procedures.

• Follow AML regulations, relevant federal and state laws, company policies, and client expectations.

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• Capability to thoroughly investigate potentially suspicious activities, analyze results, and draft detailed Suspicious Activity Reports (SARs) in line with regulatory standards and client policies.

• In-depth understanding of the financial or banking sector along with associated regulations and laws.

• Excellent written and verbal communication skills, with the capacity to create concise narratives or summaries that clearly articulate recommendations and conclusions.

• Demonstrated ability to consistently achieve and surpass daily production targets.

• Strong time management abilities, keen attention to detail, and effective task prioritization skills.

• Proficient analytical, problem-solving, and organizational capabilities.

• Proficiency in Microsoft Excel, PowerPoint, and Word.

• Quick adaptability to learn new technologies.

• Ability to handle multiple tasks, work autonomously, and collaborate effectively in a team setting.

• Open to receiving feedback and capable of implementing changes efficiently.

• Flexibility in adapting to new technologies and processes.

• Must operate from a designated home address and workspace.

• Must be eligible to work without employment immigration sponsorship or assistance; AML RightSource will not support CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, or similar arrangements.

🏝️ Benefits

• Extensive health, dental, vision, and defined contribution retirement plan offerings.

• Paid time off and holidays (in line with local regulations).

• Opportunities for professional development.

• A collaborative work atmosphere with global exposure.

• Arrangement for remote work.

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