Senior AML Investigator — Remote (KYC & SAR)
AML RightSource
- Remote job
AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, verify client identities per KYC, and prepare SARs in a fast-paced environment. The role includes QA tasks, client collaboration, and adherence to AML regulations. The position is remote-friendly to a Texas home-based setup with standard training, then regular hours. Requires a bachelor’s degree and strong analytical, communication, and multitasking capabilities. #J-18808-Ljbffr AML RightSource
- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator for a remote role. You will detect suspicious activity, lead investigations, and ensure regulatory compliance... .... The role requires strong investigative, KYC, and reporting skills, with opportunities to...Remote jobSenior
- AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and... ...paced environment. The position is remote with standard core hours post-... ...and strong knowledge of AML/KYC practices, along with proficiency...Remote jobSenior
- AML RightSource in the United States is seeking a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations... ..., and ensure AML/KYC compliance across... ...engagements. This remote role offers... ...contribute to client-ready SARs, and collaborate with...Remote jobSenior
- AML RightSource is seeking a Senior Financial Crimes Investigator for a remote-based role in the United States (Arizona home address applicable). The position emphasizes independent investigation, SAR preparation, and KYC compliance within a fast-paced, global team. You...Remote jobSenior
$45 - $95 per hour
...About the job AML Investigator and SAR Writer -FinTrust Connect Talent Community AML Investigator... ...FinTrust Connect United States Remote Share Your Resume and Build Your Future... ...support ~ Knowledge of BSA and AML and KYC and CTR and sanctions basics ~ SQL basics...Remote workHourly payContract work- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and... ...crime risks. The position is remote with core hours and training, requiring... ..., and the ability to produce SARs and client-ready reports. #J-1...Remote jobSenior
$26.93 - $30 per hour
...Credit Union in Rochester, NH seeks a Senior BSA Investigator to detect complex AML and financial crime activity across... ...suspicious activity, and file SARs/CTRs while coordinating with internal... ...is hybrid (3 days in office, 2 days remote) with compensation from $26.93 to $...Remote workSeniorHourly payWork at office- AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a remote home office. The role includes supervising junior... ...fraud indicators, prepare SARs, and ensure strict adherence...Remote jobSeniorHome office
- AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations and reviews, ensuring regulatory compliance in a fast-paced, remote-capable role. You may supervise junior analysts and collaborate... ...risk. You will perform KYC screenings, detect...Remote jobSenior
- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with potential... ...with core hours and must comply with AML/KYC regulations, providing exposure to global clients...Remote jobSeniorWork from home
- 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...Remote jobSenior
- AML RightSource seeks a Senior Financial Crimes Investigator to lead investigations, detect suspicious activity, and guide junior analysts in a fast-paced... ..., and client collaboration. The position is remote, requires strong KYC/AML expertise, and demands high-quality...Remote jobSenior
- AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations, and potentially... ...’s degree and strong AML/KYC knowledge, with proficiency in Excel... ...Excel, PowerPoint, and Word. This remote role offers a competitive salary...Remote jobSenior
- AML RightSource is seeking an Entry Level Financial Crimes Investigator to join its remote team servicing Texas-based clients. No prior experience is required as the company provides... ...transactions, verify client identities for KYC, and identify suspicious activity while...Remote job
- FourLeaf Federal Credit Union is seeking a BSA/AML Case Analyst in New York. You will conduct mid‑risk and continuation case investigations, write SARs, and escalate high‑risk activity. You will collaborate with Retail Banking, Fraud, Legal, and Compliance teams to gather...Remote jobFlexible hours
$85k - $97.5k
...Description Summary The Senior Fraud Analyst supports... ...program by monitoring, investigating, analyzing, and... ...digital account opening, remote deposit capture, card-... ..., Payments, and BSA/AML to help maintain a strong... ...requirements, including BSA/AML, KYC/CIP, OFAC, Regulation E...Remote workSeniorFull timePart timeWork at officeFlexible hours- Sunflower Bank, N.A. seeks a BSA AML Analyst III in our Dallas, TX location to ensure due diligence and compliance with AML/KYC regulations across the enterprise. In this lead... ..., you will clear AMS alerts, conduct SAR investigations, mentor junior analysts as needed, and...Senior
- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving distance of a Capital One hub... ...required research and document results. Review SARs, CTRs and other applicable AML processes; make...Remote workSeniorLocal areaHome office
$125k - $145k
...Senior BSA/AML Investigator Palo Alto, CA; New York, NY SpaceXAI's mission is... ...effective program. This is not a remote or hybrid position. This... ...Activity Reports (SARs), ensuring high-quality narratives... ...documentation. Assist with KYC and onboarding matters as...SeniorPermanent employmentTemporary workWork at officeLocal area- AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations, ensure regulatory compliance, and provide quality... ...risk in a fast-paced, independent role. This remote position requires work from your designated home...Remote jobSeniorWork from home
$25 - $65 per hour
...Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client... .... All work will be 100% remote. Responsibilities While... ...Know Your Customer (KYC) profiles and Customer Identification... ...activity reports (SARs) should be filed based on case...Remote workWork at officeFlexible hours$500 per month
...Securities’ dynamic and fully remote Compliance team... ...supporting the firm’s BSA/AML, Anti-Fraud, and... ...will lead and support investigations, ensure adherence to regulatory... ...procedures across CIP/KYC, AML, Anti-Fraud, and... ...Suspicious Activity Reports (SARs) in compliance with...Remote jobSeniorFull timeHome office$93.77k - $168.79k
...military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military... ...seeking a talented Internal Security Investigator Senior for our San Antonio Home Office... ...Professional (CPP)Strong knowledge of SAR requirements and understanding of federal...Remote workSeniorFull timeContract workWork at officeLocal areaHome officeRelocation package- ...issuance, management, and integration infrastructure, is seeking a Senior AML/KYC Onboarding Manager to lead institutional customer due... ...alignment, operational reporting, and automation improvements in a remote US position. Responsibilities Lead and perform the...Remote workSeniorLocal area
$106.2k - $132.8k
...seeking a thoughtful and detail-oriented Senior Risk Investigator to join our team. In this role, you... ...strategic initiatives that strengthen ODD’s KYC risk program and controls while... ...experience related to KYC, Risk Investigations, AML, or SanctionsHave 2+ years of...SeniorOdd job- AML RightSource is seeking a Senior Financial Crimes Investigator to detect financial crime activity, verify identities, and lead investigations with potential supervision of junior analysts. You will collaborate with clients to manage risk while upholding AML/BSA regulations...Remote jobSeniorWork from home
$70k - $105k
...and suspicious activity investigation, reporting directly to... ...cycle. Support BSA/AML audits, regulatory... ...identity verification and KYC reviews (Cognito), Plaid... ...BSA/AML fundamentals — SARs, UARs, OFAC, CIP/CDD —... ...Flexible time off Remote-first, NYC preferred for...Remote workH1bVisa sponsorshipWork visaFlexible hours- Sunflower Bank, N.A. seeks an energetic BSA AML Analyst III for its Scottsdale, AZ location. The role focuses on AML/KYC due diligence, SAR investigations, and regulatory reporting. You will lead complex investigations, mentor teammates, and ensure compliant operations...
- Cathay Bank is seeking an Investigator to conduct transactional activity reviews and due diligence on AML risks for current and prospective clients. You will interface with... ...support risk assessments. Responsibilities include SARs when needed, rigorous documentation, and...Senior
$31.25 - $36.06 per hour
...cathaybank.com General Summary Investigator is responsible to conduct the... ...due diligence on potential AML risks associated with existing... ...the client profile. Completes SARs (if necessary) in a timely manner... ...emphasis on BSA/AML, SDD/KYC and OFAC. Familiarity with U.S...SeniorFull timeFlexible hours
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