Senior AML Investigator - Remote & Impactful Compliance
AML RightSource, LLC
- 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, LLC
$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$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- ...Alpaca Securities in North America offers a fully remote Compliance role focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions and regulatory inquiries, and build scalable compliance processes. The role...Remote workSenior
- Better Money, a Strike-backed bitcoin company, seeks a Senior AML Investigator to lead high-risk investigations and develop end-to-end suspicious... ...and setting standards for bitcoin investigations within a remote, team-first environment. The ideal candidate has deep AML/...Remote workSenior
- ...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
- SpaceXAI is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes within its Legal & Compliance Team. You will support the BSA/AML Program for... ...-time role follows a Sat-Wed schedule; remote work is allowed on weekends, with in-office...Remote workSeniorFull timeWork at officeWeekend work
- ...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
- ...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
$107.7k - $199.3k
...complex, sensitive, and high-impact internal investigations across the organization.... ...practices, regulatory compliance, and risk mitigation. Requires... ...the ability to influence senior leadership decisions while... ...flexible approach to work with remote, hybrid, field or office...Remote workSeniorFull timePart timeWork 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$72.8k - $130k
...Senior Fraud AnalystOptum is a global organization... ...opportunities. Come make an impact on the communities we... ...for reviewing and investigating potential cases of financial... ...flexibility to work remotely* from anywhere within... ...with Operations, Compliance, and IT teams to resolve...Remote workSeniorMinimum wageFull timeWork experience placementBank staffWork at officeLocal area- ...Centene Corporation seeks an experienced investigator to lead complex internal investigations. The role involves ensuring compliance with regulations and providing strategic advice to senior leadership. Applicants should have a Bachelor's Degree in a relevant field, substantial...Remote workSeniorFlexible hours
- ...Centene Corporation is seeking a skilled Investigator to lead complex internal investigations and ensure compliance with laws and regulations. This role involves evaluating allegations, conducting interviews, and managing investigation strategies. The ideal candidate...Remote workSeniorFlexible hours
- ...in Kentucky is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge of Federal and...Remote workSeniorFlexible hours
- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles... ...system-generated alerts, assess impact to AML processes, conduct... ...of fraud, investigative or compliance experience. Preferred Qualifications...Remote workSeniorLocal areaHome office
- Kramer Workplace Investigations is seeking a Senior Attorney Investigator in California. The role involves conducting impartial workplace investigations for public sector and private employers across California, addressing discrimination, harassment, retaliation, bullying...Remote jobSenior
- 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...Remote jobSeniorWork at officeWork from home
$107.7k - $199.3k
...York seeks a highly skilled individual to lead and manage complex internal investigations. This role requires exceptional judgment and the ability to guide senior management while ensuring compliance with federal and state regulations. The ideal candidate will have 7+...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- 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
- ...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
- ...Talent Acquisition Partners seeks a Senior Epic Systems Analyst to support population... ...Healthy Planet. This is a fully remote role offering high impact within a health system client. You... ...clinical and IT teams while ensuring HIPAA compliance and advancing population health...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
- Morris & Dickson Co. is seeking a Senior Compliance Specialist to strengthen our controlled substance... ...will evaluate customer risk, conduct investigations, support regulatory compliance, and... ...The role involves on-site visits and remote work with travel, with 25% to 50%...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
- AML RightSource is seeking an Experienced AML Investigator to detect and investigate suspicious financial activity, ensure regulatory compliance, and support client risk management. The role may be performed... ...coordination and potential remote work based on client needs....Remote workSeniorWork at office
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