Senior AML Investigator - Remote, Financial Crime Expert
AML RightSource
Charleston, WV
- Remote job
AML RightSource seeks a Senior Financial Crimes Investigator to detect and investigate suspicious activity, prepare SARs, and lead investigations with potential supervision of junior analysts. Independent decision-making in a fast-paced environment. You will verify client identities, perform QA, support client communications, and ensure compliance with AML regulations across KYC and sanctions. Remote role with training and ongoing professional development. #J-18808-Ljbffr AML RightSource
Vacancy posted 1 day ago
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