Senior AML Investigator Remote Leader in Financial Crime
AML RightSource
AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a home office, with potential supervision of junior analysts and client collaboration. Core hours are 8:00 AM–5:00 PM local time; training week runs 9:00–5:30 EST. You will verify KYCs, identify red flags, perform QC, and produce SARs when required. #J-18808-Ljbffr
Vacancy posted 6 hours ago
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