AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, conduct investigations, and produce SARs in a fast-paced, remote setting. You will lead investigations, maintain compliance with AML/KYC requirements, and support junior analysts as needed.
The role emphasizes data analysis, client communication, and quality control, with opportunities for collaboration on complex cases and training materials creation.
#J-18808-LjbffrRemote Senior AML Investigator - Financial Crimes Lead in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.