Senior AML Investigator (Remote) - Lead Financial Crime
AML RightSource, LLC
El Paso, TX
- Remote job
AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations. The role includes potential supervision of junior analysts and collaboration with clients to manage financial crime risks. The position is work-from-home with set core hours and training weeks, followed by regular 8:00 AM–5:00 PM local schedules. Expect engagement across AML regulations and client expectations daily. #J-18808-Ljbffr AML RightSource, LLC
Vacancy posted 3 days ago
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