Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior AML Investigator — Remote (KYC & SAR)

AML RightSource

Austin, TX
  • 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

Vacancy posted 10 hours ago
Similar jobs that could be interesting for youBased on the Senior AML Investigator — Remote (KYC & SAR) in Austin, TX vacancy
  • 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 job
    Senior

    AML RightSource, LLC

    Louisiana, MO
    2 days ago
  • 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 job
    Senior

    AML RightSource

    Brooklyn, NY
    4 days ago
  • 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 job
    Senior

    AML RightSource

    Louisiana, MO
    10 hours ago
  • 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 job
    Senior

    AML RightSource

    Phoenix, AZ
    1 day ago
  • $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 work
    Hourly pay
    Contract work

    FinTrust Connect LLC

    New York, NY
    20 hours ago
  • 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 job
    Senior

    AML RightSource, LLC

    Kansas City, MO
    2 days ago
  • $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 work
    Senior
    Hourly pay
    Work at office

    Service Credit Union

    Rochester, NH
    10 hours ago
  • 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 job
    Senior
    Home office

    AML RightSource, LLC

    Tallahassee, FL
    4 days ago
  • 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 job
    Senior

    AML RightSource

    Tallahassee, FL
    10 hours ago
  • 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 job
    Senior
    Work from home

    AML RightSource, LLC

    Phoenix, AZ
    2 days ago
  • 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 job
    Senior

    AML RightSource, LLC

    Brooklyn, NY
    2 days ago
  • 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 job
    Senior

    AML RightSource

    Columbus, OH
    1 day ago
  • 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 job
    Senior

    AML RightSource

    Brooklyn, NY
    10 hours ago
  • 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

    AML RightSource

    Austin, TX
    4 days ago
  • 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 job
    Flexible hours

    FourLeaf Federal Credit Union

    New York, NY
    4 days ago
  • $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 work
    Senior
    Full time
    Part time
    Work at office
    Flexible hours

    Sierra Central Credit Union

    Yuba City, CA
    20 hours ago
  • 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

    Sunflower Bank

    Dallas, TX
    20 hours ago
  •  ...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 work
    Senior
    Local area
    Home office

    Capital One

    Chicago, IL
    2 days ago
  • $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... 
    Senior
    Permanent employment
    Temporary work
    Work at office
    Local area

    Xai

    Palo Alto, CA
    4 days ago
  • 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 job
    Senior
    Work from home

    AML RightSource

    Kansas City, MO
    4 days ago
  • $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 work
    Work at office
    Flexible hours

    Treliant

    United States
    20 hours ago
  • $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 job
    Senior
    Full time
    Home office

    Alpaca

    Remote
    a month ago
  • $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 work
    Senior
    Full time
    Contract work
    Work at office
    Local area
    Home office
    Relocation package

    USAA - United Services Automobile Association

    San Antonio, TX
    2 days ago
  •  ...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 work
    Senior
    Local area

    PromptCube

    New York, NY
    1 day ago
  • $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... 
    Senior
    Odd job

    Mercury

    San Francisco, CA
    5 days ago
  • 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 job
    Senior
    Work from home

    AML RightSource

    Tallahassee, FL
    1 day ago
  • $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 work
    H1b
    Visa sponsorship
    Work visa
    Flexible hours

    Till Financial

    Brooklyn, NY
    1 day ago
  • 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... 

    Sunflower Bank NA

    Scottsdale, AZ
    3 days ago
  • 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

    Cathay Bank in

    Monterey Park, CA
    1 day ago
  • $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... 
    Senior
    Full time
    Flexible hours

    Cathay Bank

    Monterey Park, CA
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior AML Investigator — Remote (KYC & SAR). Be the first to apply!