Experienced Aml Investigator - Financial Crimes (hybrid)

AML RightSource

Highland Hills, Ohio, United States
Base: $43,888 - $69,000 annually; bonus/equity: no...
Hybrid
2-3 years aml/bsa experience
Bachelor's degree required
Reside within 40 miles of office
This role involves leading investigations into suspicious financial activity related to money laundering, terrorist financing, and fraud

Job Summary

  • This role involves leading investigations into suspicious financial activity related to money laundering, terrorist financing, and fraud.
  • Candidates must possess strong analytical skills to prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements.
  • The position offers a hybrid work arrangement with potential for client engagement and professional development opportunities.

Matching Summary

This role involves leading investigations into suspicious financial activity related to money laundering, terrorist financing, and fraud.

Salary

Base: $43,888 - $69,000 annually; Bonus/Equity: Not specified; Benefits: Comprehensive health, dental, vision, retirement plan, PTO

Skills & Requirements

Must-have

  • 2-3 years AML/BSA experience
  • Bachelor's degree required
  • Reside within 40 miles of office

Nice-to-have

  • Supervising junior analysts
  • Client communication skills
  • Adaptability to new technologies

Key Requirements

  • Bachelor's Degree
  • 2-3 years relevant AML/BSA experience
  • Residence within 40 miles of Highland Hills OH, Oklahoma City OK, or Phoenix AZ

Work Rights

Not specified

Tailored Resume

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