Senior AML Investigator - Financial Crimes (Hybrid)

Job Description:

Job Description

Location:  

• Highland Hills, OH 

• Oklahoma City, OK

• Phoenix, AZ

 

Work Arrangement: 
This role offers three weeks of remote company-provided training before transitioning to on-site client specific training at our Highland Hills office. After the initial on-site period (which may last 6 weeks or more, depending on performance and company needs), you may return to remote work from home.

However, future office visits may be required based on work quality, client needs, and project demands. 

• Candidates must be located within a 40-mile radius of our Highland Hills office: 23000 Millcreek Blvd.
• Candidates must be located within a 40-mile radius of our Oklahoma City office: 7340 West Memorial Rd Oklahoma City, OK 73142
• Candidates must be located within a 40-mile radius of our Phoenix office: 40 North Central Avenue Phoenix, AZ 85004

 

Please note: Remote flexibility is not guaranteed long-term and may be subject to change based on company discretion. 

 

About the Role:  

As a Senior AML Investigator - Financial Crimes, you'll work remotely to provide expertise in detecting suspicious financial activity, ensuring regulatory compliance, and performing quality control. You will lead 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 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. 

 

What You Bring (Minium Qualifications) 

• Bachelor’s degree is required.  

• Must be located within a 40-mile radius of our Highland Hills office.

• At least 2-3 years of relevant AML/BSA experience. 

• Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Ac