AML Special Project Consultant

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.