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Remote Senior Financial Crimes Investigator - AML/KYC Lead

AML RightSource

Tallahassee, FL
  • Remote 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 and quality standards. The role offers a work-from-home arrangement with core training, then standard hours, and a strong emphasis on independent decision-making in a fast-paced environment. #J-18808-Ljbffr AML RightSource

Vacancy posted 2 days ago
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