Remote Senior AML Investigator - Financial Crime
AML RightSource
Tallahassee, FL
- Remote job
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 with clients to manage financial crime risk. You will perform KYC screenings, detect suspicious activities, and contribute to client-specific training materials while maintaining quality control and meeting deadlines. #J-18808-Ljbffr AML RightSource
Vacancy posted 10 hours ago
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