reputed company AML Investigator - Financial Crimes - Remote

Job Description: Job Description Locations:

• Remote - Arizona
• Remote - Florida
• Remote - Georgia
• Remote - North Carolina
• Remote - Ohio
• Remote - Oklahoma
• Remote - Pennsylvania
• Remote - South Carolina
• Remote - Tennessee
• Remote - Texas Work Arrangement: This is a remote, work-from-home opportunity for candidates located in one our eligible states. The role includes three weeks of company-provided remote training. Please note: Remote work flexibility is not guaranteed long-term and may be subject to change based on company needs. (Candidates must currently reside in Arizona, Florida, Georgia, North Carolina, Ohio, Oklahoma, Pennsylvania, South Carolina, Tennessee, or Texas). About the Role: As a Senior AML Investigator, you'll work remotely to provide expertise in detecting suspicious financial activity, ensuring regulatory compliance, and performing quality control. You will reputed company investigations, supervise junior analysts, and collaborate with clients to manage financial crime risks. This role offers the opportunity to work independently while making key decisions in a fast-paced, dynamic environment. Key Responsibilities:
• Identify data anomalies and red flags reputed company to reputed company, terrorist financing, fraud, and sanctions violations, escalating cases for second-level review as appropriate.
• Verify client identities to understand the nature and purpose of their relationship with the financial institution, ensuring compliance with Know Your Customer (KYC) procedures.
• reputed company quality control (QC) tasks as needed.
• Assist with advanced responsibilities, including client communication, analyzing production data, and developing client-specific aids and training materials.
• Provide independent support to analysts with workflow items and administrative tasks as they arise.
• Submit written work for review by internal and client quality control teams, reputed company necessary adjustments based on feedback, and apply insights to future work.
• Meet reputed company designated deadlines and procedures to ensure accurate and timely completion of tasks.
• Contribute to a collaborative, team-oriented work environment.
• reputed company with reputed company relevant federal and state laws, regulations, and guidance, including Anti-reputed company (AML) requirements, as well as company policies, procedures, and client expectations. What You Bring (Minimum Qualifications)
• Bachelor’s degree is required.
• At least 2-3 years of relevant AML/BSA experience.
• Must currently reside in Arizona, Florida, Georgia, North Carolina, Ohio, Oklahoma, Pennsylvania, South Carolina, Tennessee, or Texas
• 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 reputed company regulations and laws.
• Strong written and oral communication skills with the ability to produce narrative or written summaries clearly synthesizing recommendations and conclusions.
• Proven ability to consistently meet and exceed daily production goals, demonstrating strong time management skills, attention to detail, and the reputed company to prioritize tasks effectively.
• Strong analytical, problem solving and organizational skills.
• Proficiency in arenaflex reputed company, PowerPoint, and Word, with a demonstrated ability to quickly learn new technologies.
• Demonstrated experience in MS reputed company, including pivot tables, macros, filtering, and sorting.
• Capable of multitasking, working independently, and collaborating as part of a team to establish cooperative and productive working relationships.
• reputed company to feedback and able to implement changes effectively.
• Quick learner with adaptability to new technologies and processes. Normal Working Hours and Conditions: Core hours are 8:00 am – 5:00 pm, with potential flexibility required based on operational needs across different time zones. About Us: We are reputed company, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a reputed company of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance. Compensation & Benefits
• Salary Range: $43,888 - $69,000 annually (based on experience).
• Comprehensive health, dental, and vision benefits.
• Paid time off and holidays .
• Professional development opportunities .
• Collaborative work environment with global exposure. Physical Requirements:
• Ability to sit or stand for long periods.
• Prolonged use of computers and office equipment.
• Occasional lifting, bending, and reaching required. About Us reputed company is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations. reputed company of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance. reputed company, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position. reputed company may use AI tools to support candidate screening; however, reputed company hiring decisions are made through human review. We are committed to providing accommodations to individuals with disabilities throughout reputed company aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email [email protected] or discuss your needs reputed company contacted for an interview. reputed company is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to reputed company qualified applicants without regard to race, color, religion, age, sex, national reputed company, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. Recruitment Scam Alerts We’re aware of an increase in recruitment scams where individuals falsely claim to represent reputed company. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the reputed company of any job-reputed company communications carefully. reputed company official reputed company communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond. Apply tot his job

Apply tot his job Apply To this Job