Job Description:
Job Summary:
The Complex AML Investigator will be responsible for conducting detailed investigations into potentially suspicious financial activity, focusing on high-risk and complex cases. This role supports our clients in meeting regulatory obligations related to anti-money laundering (AML), fraud, and financial crime compliance.
Key Responsibilities:
Conduct in-depth reviews of transactions, customer profiles, and account activity to identify potential money laundering or suspicious behavior
Prepare and document clear, concise investigative summaries and SAR (Suspicious Activity Report) filings
Analyze complex financial data and linkages across multiple accounts or entities
Collaborate with client teams and internal stakeholders to assess risks and escalate cases appropriately
Stay current on AML regulatory trends, typologies, and industry best practices
Key Requirements:
Bachelor’s degree in Criminal Justice, Finance, Business, or related field
15+ years in AML investigations or financial crime compliance
Strong understanding of BSA/AML laws and regulations
Experience with transaction monitoring systems and investigative tools
Excellent analytical, communication, and writing skills
CAMS certification preferred but not required
Salary Details
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
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What We Do
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
