Senior Financial Crimes Investigator (AML) | Louisville, KY, USA

Job Description

• Senior Financial Crimes Investigator (AML) role with AML RightSource; original listed location is Louisville, KY, but the position is fully remote from the employee's designated home workspace.
• Lead investigations into money laundering, terrorist financing, fraud, and sanctions violations; identify red flags, escalate cases, and prepare detailed SARs in compliance with AML regulations, KYC procedures, and client policies.
• Perform quality control, review written work, analyze production data, communicate with clients, and support junior analysts with workflow and administrative tasks.
• Requires a completed bachelor's degree, strong financial or banking regulations knowledge, and proficiency in Microsoft Excel, PowerPoint, and Word; no specific years of experience are stated.
• Full-time schedule: Monday-Friday, 9:00 AM-5:30 PM EST during the first three weeks of training, then 8:00 AM-5:00 PM local time; salary is $43,888-$69,000 annually based on experience, with no employment immigration sponsorship.