Senior AML Investigator - Remote, Lead Financial Crime
AML RightSource, LLC
Brooklyn, NY
- Remote job
AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations, and support client relationships from a home workspace. You will review AML patterns, manage SARs, and ensure regulatory compliance while collaborating with teams and clients in a fast-paced environment. The role requires a bachelor’s degree, strong investigative and analytical skills, and proficiency with Excel/PowerPoint/Word. #J-18808-Ljbffr AML RightSource, LLC
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior AML Investigator - Remote, Lead Financial Crime in Brooklyn, NY vacancy
- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with potential supervision of junior analysts. You will collaborate with clients to manage financial crime risks...Remote jobFinancialSeniorWork from home
- TD Bank in Mount Laurel, NJ seeks a Senior AML Financial Crime Risk Investigator to conduct end-to-end investigations of complex money laundering cases and related financial crimes. You will evaluate evidence and determine appropriate actions within regulatory requirements...FinancialSenior
$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-headquartered, global leader... ...in supporting the firm's BSA/AML, Anti-Fraud, and Securities... ...programs. You will lead and support investigations, ensure...Remote workFinancialSeniorHome officeAlpaca
United States5 days ago$65k - $110k
...empowering ambitious financial companies to build... ...team is hiring a Senior AML Analyst who will... ...AML and financial crime monitoring program... ...agentic monitoring and investigation tooling into... ...preserving coverage Lead the testing,... ...,000 This is a remote position. However,...Remote workFinancialSeniorFull timeWork at officeFlexible hours3 days per weekRADEMACHER GERÄTE-ELEKTRONIK GmbH
United States2 days ago$120k - $145k
...ABOUT THE 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... ...salaried position with a Saturday–Wednesday schedule. Remote work is permitted on Saturdays and Sundays; in-...Remote workFinancialSeniorPermanent employmentFull timeTemporary workWork at officeLocal areaWeekend workSpaceXAI
Palo Alto, CA5 days ago- TD Bank US is seeking a Senior AML Financial Crime Risk Investigator to conduct end-to-end investigations of higher complexity, analyze client relationships and transactional data, and determine appropriate SAR filings. This role requires strong writing, independent work...FinancialSenior
- A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative... ...tasks related to financial crime. The ideal candidate should... ...role offers location-based remote work within 50 miles of a hub...Remote workFinancialHome office
- TD Bank is seeking a Financial Crime Risk Business Oversight Specialist in Mount Laurel, NJ. You will act as a key oversight lead, providing expert AML guidance and 2nd line challenge to TD's portfolios and functions, ensuring compliance with AML/ATF/Sanctions/ABAC programs...Remote jobFinancialSenior
- Deblock is seeking a senior Regulatory Compliance leader to design and oversee the firm’s compliance framework across EU and global... ...senior management. Your role requires deep knowledge of EU financial crime regimes, the ability to translate complex legal text into actionable...Remote jobFinancialSenior
$66.3k - $75.33k
...York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze alerts from fraud... ...compile investigations, and ensure compliance with BSA/AML and Regulation CC. 3+ years in financial fraud and omni-...Remote workFinancialMunicipal Credit Union
New York, NY5 days ago$85k - $97.5k
...Senior Fraud AnalystThe Senior Fraud Analyst supports... ...by monitoring, investigating, analyzing, and escalating... ...digital account opening, remote deposit capture, card-... ..., Payments, and BSA/AML to help maintain a strong... ..., fraud trends, and financial crime typologies.Ability to...Remote workFinancialSeniorFull timePart timeWork at officeSierra Central Credit Union
Yuba City, CA4 days ago- Wise is seeking a senior leader to oversee the financial crime program in the United States, based in Austin. You will partner with the BSA/AML Officer and regional teams to strengthen controls,... ...across Wise’s US operations. You will lead audits, coordinate regulator...FinancialSenior
- ...Owning end-to-end financial crimes investigations, the remote Senior BSA/AML Analyst will monitor and investigate AML alerts, conduct due diligence on cannabis clients, and prepare SAR reports while navigating complex regulatory environments in the cannabis sector. Key...Remote workFinancialSenior
Virtual Vocations Inc
United States1 day ago - TD Bank is seeking a Financial Crime Risk Specialist to support regulatory response and audit oversight in Mount Laurel, NJ. You will develop and maintain AML/ATF/Sanctions/ABAC programs, coordinate with Compliance, Legal and Risk teams, and manage issues and responses...FinancialSenior
- Capital One is seeking a Senior Risk Manager to lead high-impact risk projects within Global Payment Network Risk Operations. You will apply your AML, sanctions and financial crimes expertise to identify and mitigate risks across the enterprise, partnering with executives...FinancialSenior
$139k
About the roleChime's Financial Crimes team protects... ...run detection and investigation, and we escalate unusual... ...high.This is a senior individual... ...the analysts you lead, and owning the hardest... ...analysis. You understand AML and Fraud risks... ...part of our fully remote program, you’ll...Remote workFinancialFull timeWork at officeLocal areaChime
Chicago, IL3 days ago- ...JOB SUMMARY: The Lead Enterprise Fraud Risk... ...role will conduct investigative analyses, generate insights... ...procurement fraud, financial statement fraud,... ...single specialty such as AML, financial crimes, or cybersecurity.... ...performance indicators to senior leadership....Remote workFinancialHourly payPermanent employmentContract workTemporary workWork experience placementInterim roleLocal areaRelocationFlexible hours
Amtrak
Washington DC5 days ago - ...time off Vision insurance We are seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing,... ...subject of money laundering and fraud in federal benefit programs is a plus. This is a remote position....Remote workFinancialSenior
MAGNUS Management Group LLC
Washington DC3 days ago - ...Senior Account Director, APAC Hawk is the leading provider of AI-supported anti-money laundering... ...effectiveness of their AML compliance and fraud prevention... ...by identifying more crime while maximizing efficiency... ...Hawk become a trusted financial crime, fraud, AML, and...Remote workFinancialSenior
Hawk Corporation
United States5 days ago - Capital One in McLean, VA seeks a Senior Risk Manager for Global Payment Network Risk Operations. You will apply your project management... ...-functional exposure across lines of business, opportunities to lead programs, and eligibility for performance-based incentives;...FinancialSenior
- Ascensus is the leading independent technology and service platform... ...1: Position SummaryThe Senior Fraud Investigator is a senior individual... ...in fraud investigations, financial crimes, or financial services risk... ...preferredFor all virtual remote positions, in order to ensure...Remote workFinancialSeniorFull timeSecond job
Ascensus
Nashville, TN2 days ago - ...Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data... ...attacks, and automate fraud and AML operations. Sardine’s platform is... ...ão Paulo. However, we maintain a remote-first work culture. #WorkFromAnywhere...Remote workFinancialSeniorFull timeWorldwideHome officeFlexible hours
Sardine
Remote15 days ago $46.99k - $112.2k
...Senior Investigator, Aetna Special Investigations Unit We're building a world of health around every individual — shaping a more connected... ...package designed to support the physical, emotional, and financial well‑being of colleagues and their families. The benefits for...Remote workFinancialSeniorHourly payFull timeTemporary workWork at officeLocal areaCVS Health
United States3 days ago- ...we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution... ...and automate fraud and AML operations. Sardine’s platform... ...schedule. We're a remote-first team spread across... ...As a frontend-focused Senior Software Engineer, you will...Remote workFinancialSeniorFull timeCasual workWork at officeWork from homeWorldwideHome officeFlexible hours
Sardine
United States13 days ago $60.2k - $107.4k
...you will have the flexibility to work remotely as you take on some tough challenges.... ...facts to articulate behavior through an Investigation Summary and compliance package. Communicate... ...with data analysis as it relates to financial recovery/settlements Familiar with CPT...Remote workFinancialSeniorMinimum wageFull timeWork experience placementLocal areaReliant Medical Group
United States5 days ago$100k - $165k
...Strategy /Full-time /HybridOur Financial Crimes Compliance team is... ...Crimes team as a Blockchain Investigator. This role will assist the Head... ...in one of our hub-cities or remote and report to the VP of Compliance... ...Crimes Investigations, AML Compliance, Transaction Monitoring...Remote workFinancialFull timeLocal areaCrypto.com
Chicago, IL1 day ago- ...Job Title Senior AI Engineer Location Remote (New York City Office... ...Laundering (AML) compliance... ...unions, and financial institutions -... ...detect financial crime. You will... ...spent careers investigating suspicious... ...investigators, and product leads to extracting...Remote workFinancialSeniorFull timeContract workWork at office
Rishabh RPO
New York, NY3 days ago $72.7k - $116.6k
...incumbent is responsible for conducting investigations of organizational or functional activities... ...team members. Could serve as a project lead for special projects within the... ...Finance to ensure proper recording the financial statements. Conduct audits for proactive...Remote workFinancialSeniorContract workWork at officeLocal areaHighmark Health
United States4 days ago- ...Seeking a full-time AML Investigator with 4-7 years of experience who will conduct comprehensive investigations into financial crime, assess potential money laundering activities, and utilize AML case management tools to ensure compliance with regulations. Key Responsibilities...Remote workFinancialFull time
Virtual Vocations Inc
United States2 days ago - ...BXDA places a focus on assistance for crime victims while simultaneously ensuring... ...seeks experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is responsible... ...agencies and government and financial institutions. - Assist investigators...FinancialSeniorFull timeWork at officeWeekend workAfternoon shift
City of New York
Bronx, NY4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Investigator - Remote, Lead Financial Crime. Be the first to apply!
Related searches
- defense investigator Brooklyn, NY
- ethics investigator Brooklyn, NY
- human rights investigator Brooklyn, NY
- compliance investigator Brooklyn, NY
- corporate security investigator Brooklyn, NY
- housing investigator Brooklyn, NY
- case investigator Brooklyn, NY
- aml investigator Brooklyn, NY
- opm background investigator Brooklyn, NY
- special investigator Brooklyn, NY