Unknown Company

Senior AML Investigator (Remote) - Financial Crime Expert

workfromhome • Posted 3 days ago
Remote Full Time Business and Financial Operations Occupations

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to lead investigations, perform QC, and collaborate with clients to manage money‑laundering, sanctions, and fraud risks. The role offers remote work with standard hours and cross‑functional support from a team of 7,000+ compliance professionals.

The ideal candidate has a bachelor’s degree, strong analytical and communication skills, and the ability to produce detailed SARs while meeting deadlines in a fast-paced environment.

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Senior AML Investigator (Remote) - Financial Crime Expert in workfromhome at Unknown Company

This position is listed as full time and able to be worked remotely.

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