Senior Financial Crimes Investigator - Hybrid/Remote
AML RightSource
AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations, verify KYC information, and ensure regulatory compliance across multiple client engagements. The role offers a hybrid work arrangement near Highland Hills, OH, with opportunities for senior-level guidance and collaboration within a global compliance team. You will analyze complex data, prepare SARs and client-facing materials, and support junior analysts while meeting strict deadlines in a dynamic #J-18808-Ljbffr
Vacancy posted 1 day ago
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