Senior AML Investigator — Remote
AML RightSource
- Remote job
AML RightSource seeks an Experienced AML Investigator to detect suspicious activity, support regulatory compliance, and lead investigations with potential supervision of junior analysts. You will coordinate with clients to manage financial crime risks in a fast-paced environment. The role allows work-from-home or hybrid arrangements as client needs dictate, with in-office requirements within 40 miles of listed locations. You will handle KYC, SAR prep, and QC tasks while meeting deadlines. #J-18808-Ljbffr AML RightSource
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$120k - $145k
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$500 per month
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...complex, sensitive, and high-impact internal investigations across the organization. Serves as a... ..., and the ability to influence senior leadership decisions while ensuring adherence... ...holidays, and a flexible approach to work with remote, hybrid, field or office work schedules....Remote workSeniorFull timePart timeWork at officeFlexible hours- A leading background screening company is seeking a highly skilled Background Investigator to conduct detailed, impartial pre-employment investigations for government agencies. This role involves researching candidate qualifications, conducting interviews, and compiling...Remote jobSenior
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