Senior AML Investigator - Remote & Impactful Compliance
AML RightSource
- Remote job
AML RightSource, LLC is seeking an Experienced AML Investigator who will detect suspicious activity, ensure regulatory compliance, and lead investigations. The role includes potential supervision of junior analysts and collaboration with clients to manage financial crime risks. The position offers flexible work arrangements (remote, office, or hybrid) determined by client engagement. A Bachelor's degree and 2–3 years AML/BSA experience are required. #J-18808-Ljbffr AML RightSource
$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-headquartered... ...make a significant impact, we encourage you to... ...and fully remote Compliance team dedicated to... ...supporting the firm's BSA/AML, Anti-Fraud, and...Remote workSeniorHome office$85k - $97.5k
...Senior Fraud AnalystThe Senior Fraud Analyst... ...by monitoring, investigating, analyzing, and escalating... ...account opening, remote deposit capture,... ...Payments, and BSA/AML to help maintain a... ..., Payments, Compliance, and BSA/AML during... ...identifying member impact, and assisting with...Remote workSeniorFull timePart timeWork at office- ...Palo Alto is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will support the BSA/AML program... ...with a Saturday-Wednesday schedule; remote work is allowed weekends while in-office...Remote workSeniorFull timeWork at officeWeekend work
- Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the...Remote jobSenior
- ...IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs... ...-time role supports fraud loss recovery, collaborates with AML, Compliance, and law enforcement, and participates in improving...Remote jobSeniorFull timeWork at office
- SpaceXAI seeks an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes as part of the Legal & Compliance Team. This full-time role follows a Saturday-Wednesday schedule with remote work on weekends; in-office attendance is required Monday...Remote workSeniorFull timeWork at officeWeekend work
- First Citizens Bank is seeking a Senior AML/CFT Compliance Analyst to conduct complex investigations, lead EDD reviews, and analyze client activity from a remote position across the United States. The role emphasizes QA testing of AML/CFT controls, creating SARs and due...Remote jobSenior
- ...management team. The role involves investigating fraud, performing data pulls... ...Product, Engineering and Compliance to enhance risk rules and... ...skills, and experience with AML and identity risk. A fast-paced... ...environment offers growth and impact. #J-18808-Ljbffr raincards.xyzRemote job
$72.8k - $130k
...opportunities. Come make an impact on the communities we serve... ...Connecting. Growing together.The Senior Fraud Analyst is a member of... ...for reviewing and investigating potential cases of financial... ...collaborate with Operations, Compliance, and IT teams to resolve issues...Remote workSeniorMinimum wageFull timeWork experience placementBank staffWork at officeLocal area3 days per week- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting... ...and workflows, ensuring compliance and effective risk controls.... ..., knowledge of KYB/KYC, AML/BSA, and experience in cross...Remote jobSenior
- ...Senior AML Investigator Strike is the Bitcoin company. With Strike, you can buy... ...role. As part of Strike's Compliance team, Senior AML Investigators have a direct impact on all business areas and their... ...a team-first approach in a remote work environment. This role...Remote workSeniorFlexible hours
$105k
...Operations / Strategy; Compliance / Risk / Quality... ...incident reporting and investigations, overseeing Electric Operations... ...mitigation strategies impacting FERC compliance... ...hybrid, working from your remote office and assigned... ...consensus with multiple senior leaders to stay on...Remote workSeniorWork experience placementWork at officeFlexible hours£31.1k - £39.35k per year
...crime. More than a compliance function, we... ...business through robust investigations, risk management,... ...Banking – Acquiring Senior Investigator to... ...environment and make an impact from day one.... ...working in a KYC/B, AML, or compliance-... ...Macbooks and for fully remote workers we will...Remote workSeniorFull timeLocal areaWork from homeShift work$120k - $145k
...ROLE:We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective... ...with a Saturday-Wednesday schedule. Remote work is permitted on Saturdays and Sundays...Remote workSeniorPermanent employmentFull timeTemporary workWork at officeLocal areaWeekend work$71.25k - $89.25k
...Senior Investigator Salary Range $71,250.00 - $89,250.00 Salary/year Level Senior Education Level 4 Year Degree Overview Index Analytics... ...Investigator to examine and assess healthcare providers' compliance related to healthcare legislation. This position conducts...Remote workSeniorWork experience placementFlexible hours- ...Leading complex fraud investigations in healthcare billing, coding, and claims, the full-time remote Senior Fraud Investigator will analyze large data sets to identify patterns... ...are a plus Familiarity with HIPAA, OIG guidelines, and healthcare compliance frameworks...Remote workSeniorFull time
- ...staff's experience through career development and educational opportunities. We are seeking a Senior Investigator toexamine and assess healthcare providers' compliance related to healthcare legislation. This position conducts research and analysis, pulls...Remote workSeniorWork experience placementLocal areaFlexible hours
- ...-funded department. This role serves as a liaison across program strategy, finance, compliance, and operations, translating goals into budgets and processes for transparency and impact. The candidate will monitor grant spend, ensure timely deliverables, and may lead teams...Remote jobSeniorWork from home
$66.3k - $75.33k
...Risk Management Team to improve investigations, analyses and identify... ...support alert decisioning Compliance and Reporting: Ensure compliance... ...regulations including BSA/AML and Regulation CC Ensure... ...to recommend solutions that impact performance, risk, losses and...Remote workWork experience placementLocal areaFlexible hours$70k - $105k
...real ownership and real impact from day one. About the... ...and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands-on role... ...cycle. Support BSA/AML audits, regulatory exams... ...Flexible time off Remote-first, NYC preferred for...Remote workH1bVisa sponsorshipWork visaFlexible hours$60.2k - $107.4k
...2380427 Job category: Regulatory & Compliance At UnitedHealthcare, we're simplifying... ...to quality care. The work you do here impacts the lives of millions of people for... ...Connecting. Growing together. The Senior Investigator is responsible for identification, investigation...Remote workSeniorMinimum wageFull timeTemporary workWork experience placementLocal area- The Arizona Supreme Court is seeking an experienced investigator to manage the investigation of complaints against certified professionals and unlicensed individuals or entities. You will oversee cases from initial inquiry through final disposition, prepare charging documents...Remote jobSenior
- Twilio, a remote-first company, seeks a Senior Manager, Strategic Sales, Social Impact to lead a Hybrid New Business/Strategic Sales team serving not-for-profit, healthcare, and social impact customers. You will mentor and develop a global team of quota-carrying AEs, lead...Remote jobSenior
$45k
A technology and investigations firm is looking for a Background Investigator to conduct impartial pre-employment investigations for government clients. This remote full-time role requires strong investigative skills, attention to detail, and the ability to handle sensitive...Remote jobSeniorFull time- Centene Corporation seeks a seasoned Compliance Investigations leader to guide an enterprise-wide program for investigations across business units, health plans, and corporate functions. You will oversee investigations, prepare reports, and collaborate with Legal, People...Remote jobSenior
- Morris & Dickson Co. is seeking a Senior Compliance Specialist to strengthen the controlled substances... .... The role involves on-site visits, remote coordination with pharmacy customers,... ...Houston, TX are preferred. Strong investigative, analytic and communication skills are...Remote jobSenior
- Centene Corporation is seeking a seasoned Compliance Investigations leader for the Medical Management/Health Services team in the United States. You will help develop, implement, and continuously monitor an enterprise-wide Compliance Investigations Program and oversee investigations...Remote jobSenior
- Centene Corporation is seeking a clinical compliance investigations professional to lead enterprise-wide investigations for all business units and health plans. You will manage case intake, interviews, fact-finding, and reporting, ensuring adherence to policies and regulatory...Remote jobSenior
$18 - $24.33 per hour
...assigns cases to Fraud Investigators for further review and... ...with customers, impacted by fraud, guiding them... ...activity observed in alerts. Compliance Ensure all actions... ...Card network rules BSA/AML/OFAC requirements UCC... ...This is a full‑time, non‑remote position that requires...Remote workFull timeWork at officeLocal areaImmediate startWeekend workAfternoon shift- SpaceXAI is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will support the BSA/AML Program... ...with a Saturday-Wednesday schedule; remote work is allowed on weekends, while in-office...Remote workSeniorFull timeWork at officeWeekend work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Investigator - Remote & Impactful Compliance. Be the first to apply!
- credit investigator Oklahoma City, OK
- case investigator Oklahoma City, OK
- healthcare investigator Oklahoma City, OK
- federal investigator Oklahoma City, OK
- employee relations investigator Oklahoma City, OK
- compliance investigator Oklahoma City, OK
- human rights investigator Oklahoma City, OK
- opm background investigator Oklahoma City, OK
- insurance investigator Oklahoma City, OK
- housing investigator Oklahoma City, OK


