We are seeking experienced Senior Anti-Money Laundering (AML) Professionals to support high-impact investigations for our financial services clients. This is a fully remote opportunity open to candidates with a strong background in complex financial crime investigations, preferably with law enforcement or regulatory experience.
Responsibilities
Conduct in-depth investigations into complex AML cases, including suspicious activity reports (SARs), structuring, layering, and high-risk customer activity.
Analyze customer transactions to identify red flags related to money laundering, fraud, and sanctions violations.
Prepare detailed investigative reports and recommend appropriate escalation or SAR filings.
Liaise with internal legal, compliance, and risk teams to ensure alignment with regulatory expectations.
Stay updated with current AML laws, FinCEN guidance, OFAC sanctions, and industry trends.
Assist in developing policies, procedures, and controls to mitigate financial crime risk.
Support audits and respond to regulatory inquiries, as needed.
Minimum of 5–10 years of experience in AML, financial crime compliance, or law enforcement investigations.
Strong understanding of U.S. AML regulations (e.g., BSA, USA PATRIOT Act, OFAC).
Proven experience drafting and reviewing SARs and investigative reports.
High proficiency in research tools and transaction monitoring platforms (e.g., Actimize, Mantas, Verafin).
Excellent analytical, writing, and communication skills.
Ability to work independently and manage multiple high-priority cases simultaneously.
Prior experience with federal or state law enforcement agencies (FBI, IRS-CI, FinCEN, etc.).
Professional certifications such as CAMS, CFE, or equivalent.
Bachelor’s degree in Criminal Justice, Finance, Law, or related field.
Work remotely with flexibility and independence.
Collaborate with a specialized team focused on high-stakes financial crime cases.
Opportunity to contribute meaningfully to national and global AML efforts.
Exposure to top-tier clients in banking, fintech, and regulatory sectors.
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