Senior Financial Crimes Investigator (AML)
$43.89k - $69kAML RightSource
- # Senior Financial Crimes Investigator (AML)Apply: Remote - Arizona: Full time: Posted Yesterday: R-103181**Job Description:**As a **Senior Financial Crimes** **Investigator**, you will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations, with the possibility of supervising junior analysts, and collaborate with clients to manage financial crime risks. This position offers independence and decision-making authority in a fast-paced, dynamic environment.**Work Arrangement & Schedule**This is a work-from-home position. Employees are expected to work from their designated home address. To protect client and company information, work must be performed from the employee's designated home workspace and not from temporary, shared, or alternate locations.**Company-Provided Training (First Three Weeks):** Virtual participation from home, Monday through Friday, 9:00 AM – 5:30 PM EST. Full attendance and active engagement are required throughout this period.**Core Hours (After Training):** Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs).**Key Responsibilities*** Identify data anomalies and red flags related to money laundering, 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.* Perform 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, make necessary adjustments based on feedback, and apply insights to future work.* Meet all designated deadlines and procedures to ensure accurate and timely completion of tasks.* Contribute to a collaborative, team-oriented work environment.* Comply with all relevant federal and state laws, regulations, and guidance, including Anti-Money Laundering (AML) requirements, as well as company policies, procedures, and client expectations.**Qualifications*** **Completed bachelor’s degree required*** 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 related 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 capacity to prioritize tasks effectively.* Strong analytical, problem solving and organizational skills.* Proficiency in Microsoft Excel, PowerPoint, and Word, with a demonstrated ability to quickly learn new technologies.* Capable of multitasking, working independently, and collaborating as part of a team to establish cooperative and productive working relationships.* Receptive to feedback and able to implement changes effectively.* Quick learner with adaptability to new technologies and processes.**Compensation & Benefits*** Salary Range: $43,888 - $69,000 annually (based on experience)* Comprehensive health, dental, vision, and defined contribution retirement plan benefits* Paid time off and holidays (in accordance with local law)* Professional development opportunities* Collaborative work environment with global exposure**About Us**AML RightSource 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. Our team 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.**Application Information** Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis. Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps. Applications may be submitted via the 'Apply' button above. AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.
- J-18808-Ljbffr AML RightSource
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Financial Crimes Investigator (AML) in Phoenix, AZ vacancy
- AML RightSource is seeking an entry-level Financial Crimes Investigator to review transactions and identify suspicious activity from a remote Arizona work setup. You will participate in KYC processes, apply client policies, and escalate issues for review as needed. The...SuggestedRemote job
$40k
## Financial Crimes Investigator (Entry Level)Apply: Remote - Arizona: Full time: Posted Yesterday: R-103182**Job Description:****No prior experience... ...work environment with global exposure**About Us**AML RightSource is the leading technology-enabled managed services...SuggestedOngoing contractFull timeH1bWork at officeLocal areaRemote workWork from homeVisa sponsorshipMonday to Friday- Pathward, National Association seeks a Senior Analyst, Complex Investigations to conduct high-risk AML, sanctions, and fraud investigations. You will independently manage multi-account and cross-product cases, producing defensible SAR narratives and regulator-ready outputs...Senior
- AML RightSource is seeking a Senior Financial Crimes Investigator for a remote-based role in the United States (Arizona home address applicable). The position emphasizes independent investigation, SAR preparation, and KYC compliance within a fast-paced, global team. You...SeniorRemote job
- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with potential supervision of junior analysts. You will collaborate with clients to manage financial crime risks...SeniorRemote jobWork from home
$28.74 - $36.72 per hour
Job Description Overview If you are a highly motivated individual with an active, unrestricted credential (CPA/EA/Practicing Attorney) and excellent communication skills, we need you to help our customers complete their taxes using Intuit TurboTax products. You will...SeniorRemote jobIntuit
Peoria, AZ3 days ago- ...Senior Financial Controller Our client is an established and growing organization serving the construction and technical field services... ...GAAP. ~ Ability to analyze project financial performance, investigate variances, and communicate findings to business leaders. ~...Senior
- ...existing clients. You will coordinate with relationship teams, internal regulators, and operations to obtain missing information, perform real-time QA on high-risk cases, and drive timely resolutions to satisfy onboarding and AML requirements. #J-18808-Ljbffr First CitizensSenior
- Collabera is seeking an analyst for the Financial Intelligence Unit focused on time-sensitive investigations of potentially suspicious activity across jurisdictions. You will document findings and prepare detailed reports for supervisory review and FinCEN submissions where...
$68k - $71k
...through thorough research, audits, and investigations conducted by our professional team who... ...We look forward to working with you! Financial Investigator II YOU MUST APPLY ON OUR... ...law enforcement working on white collar crime or conducting financial analysis and...Work at officeLocal areaRemote workFlexible hoursState of Arizona
Phoenix, AZ15 hours ago$260k - $365k
...has an exciting full-time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. This position can be filled... ...key financial services laws and regulations such as BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule, capital and...SeniorFull timeTemporary workWork at officeFlexible hoursGreenberg Traurig LLP
Phoenix, AZ4 days ago$67.9k - $128.7k
...thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM. We are seeking a Tax Senior Associate for our Real Estate group. We serve a broad array of real estate owners, developers, and investors including public and private...SeniorFull timeWork experience placementInternshipLocal areaRSM
Phoenix, AZ2 days ago- ...work along with a work-life balance and 100% paid health-benefits. What you will do: Prepare monthly accruals Assist with financial statements & analysis Bank reconciliations Process improvement Other duties as needed What you will have: ~ B.S. in...SeniorFull time
The Resource Link, Inc.
Phoenix, AZ4 days ago $96.66k - $120.83k
...embrace new challenges and shape the future of financial well-being. You take accountability for... ...Peak Rd, Phoenix, AZ 85027 The Senior Commercial Loan Underwriter is responsible... ...and Credit Union policies, including BSA, AML requirements, USA PATRIOT Act, and OFAC requirements...SeniorPermanent employmentWork at officeOneAZ Credit Union
Phoenix, AZ2 days ago$86.5k - $164.5k
...across the firm with respect to a wide range of tax controversy, tax practice and procedure issues. Responsibilities: Assist senior professionals with IRS examinations, IRS appeals matters Research technical issues specific to IRS practice and procedural issues...SeniorFull timeWork experience placementInternshipWork at officeLocal areaRSM
Phoenix, AZ2 days ago$100k
...Senior Accountant/Analyst — Phoenix, AZ Hiring for a privately held aviation services company in Phoenix — a great place to work... ...Controller and splits the role between hands-on accounting and financial analysis: Accounting - Month-end close, journal entries,...SeniorAccounting & Finance Personnel Inc
Phoenix, AZ6 days ago- ...One of our top manufacturing clients is seeking a Senior Accountant to work in their Central Phoenix location . Great company... ...clarity Review and improve processes around month-end close and financial reporting Bring books current and audit-ready, aligning with...SeniorFull time
Headfarmer
Phoenix, AZ1 day ago - ...with a growing construction/utilities company, looking for a Senior Project Accountant to join their team! In this role, you will... ...partnering closely with Project Managers and leadership to ensure financial accuracy, up-to-date Work-in-Progress (WIP) tracking, and...Senior
The Alliance Group
Phoenix, AZ16 days ago - ...The Keller Group is partnering with a well-established, growing company in the Phoenix area that is looking to add a Senior Accountant to their accounting team. This role will over oversee daily AP/GL functions and support broader accounting operations. This individual...SeniorFull timeWork at office
The Keller Group
Phoenix, AZ2 days ago - ...Senior Tax AssociateA growing regional CPA firm is looking for a Senior Tax Associate to join its tax group. If you want to keep advancing... ..., distribution, construction, restaurants, real estate, and financial services- Pay of $75,000 to $100,000, along with 401K, health,...SeniorWork at office
gpac
Phoenix, AZ15 hours ago $105k
...employer paid insurance premiums (20% coverage for dependents) Overview: The Junior Assistant Controller will support the financial operations of a growing commercial construction company . This person will work closely with the Controller, leadership, project...SeniorLHH
Phoenix, AZ7 days ago- The ideal candidate will be responsible for creating and implementing project and bid strategies. You will do so by analyzing project proposals and historical cost data. Ultimately, your work will help us develop new business opportunities. Responsibilities Attend...SeniorWork at office
Harris & Co Executive Search
Phoenix, AZ6 days ago - ...scope gap before anyone else does? Know your way around federal bids, subcontractor pricing, and complex SOWs? We’re looking for a Senior Construction Estimator with 10+ years of experience who knows how to turn plans, specs, and numbers into competitive, winning...SeniorFor subcontractor
LHH
Phoenix, AZ6 days ago $75k - $100k
...Senior Tax AssociateA growing regional CPA firm has an opening for a Senior Tax Associate. If you want to keep building your tax career... ..., distribution, construction, restaurants, real estate, and financial servicesCompensation of $75,000 to $100,000, plus a 401K, health...SeniorWork at officegpac
Peoria, AZ4 days ago$90k - $115k
...helping individuals and families make confident, values-aligned financial decisions. We integrate financial planning, investment... ...cohesive client experience. We are seeking an experienced Senior Tax Accountant who enjoys solving complex tax matters, takes pride...SeniorEaton-Cambridge Inc.
Phoenix, AZ9 days ago$90k
...owned CPA and business advisory firms, is looking for a stellar Senior Audit Associate to join their team. This position will manage... ...field work of audits, reviews and compilations Prepare financial statements with full disclosures Plan, supervise and complete...SeniorSouthwest Accounting Resources, Inc
Phoenix, AZ1 day ago- ...clients, communities, and each other. CLA is looking to hire a Tax Senior to join our group in our Albuquerque, NM or Phoenix/Tucson, AZ... ...To support our CLA family members, we focus on their physical, financial, social, and emotional well-being and offer comprehensive...SeniorWork at office
CLA (CliftonLarsonAllen)
Phoenix, AZ3 days ago $95k - $110k
...Senior Financial Systems Analyst – PhoenixA high-growth financial services organization investing in automation and systems controls. Automate reporting, establish SOX-aligned controls, and document financial system processes. This new systems-focused role is open due...SeniorWork at officeStaff Financial Group
Phoenix, AZ3 days ago$28.74 - $36.72 per hour
Overview If you are a highly motivated individual with an active, unrestricted credential (CPA/EA/Practicing Attorney) and excellent communication skills, we need you to help our customers complete their taxes using Intuit TurboTax products. You will be working toward...SeniorRemote workIntuit
Phoenix, AZ2 days ago$100k - $140k
...Senior Audit ManagerSalary: $100,000 - $140,000 per yearLocation: Phoenix, AZOur client, located in north central Phoenix and one of... ...:Perform field work of audits, reviews and compilationsPrepare financial statements with full disclosuresPlan, supervise and complete routine...SeniorAffinity Executive Search
Phoenix, AZ2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crimes Investigator (AML). Be the first to apply!
Related searches
- accounting controller Phoenix, AZ
- financial investigator Phoenix, AZ
- financial controller Phoenix, AZ
- corporate controller Phoenix, AZ
- senior technical associate Phoenix, AZ
- senior vice president communications Phoenix, AZ
- senior retail sales associate Phoenix, AZ
- senior infrastructure analyst Phoenix, AZ
- senior fpga design engineer Phoenix, AZ
- senior specialist Phoenix, AZ