Senior AML Investigator - Remote, Lead Cases & QC
AML RightSource
Cleveland, OH
- Remote job
AML RightSource is seeking an Experienced AML Investigator to detect and investigate suspicious financial activity and oversee quality control. The role may be remote or hybrid, with in-office options depending on client needs, and requires handling SARs and KYC compliance. You will work with a team to analyze cases, communicate findings, and support clients in managing financial crime risk. The ideal candidate has 2–3 years of AML/BSA experience, a Bachelor’s degree, and strong analytical and #J-18808-Ljbffr AML RightSource
Vacancy posted 1 day ago
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