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
Similar jobs that could be interesting for youBased on the Remote Senior Financial Crimes Investigator - AML/KYC Lead in Tallahassee, FL 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 while coordinating... ...requires strong investigative, KYC, and reporting skills, with opportunities...Remote jobSenior
- AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with potential supervision... .... The position is remote with standard core hours... ...knowledge of AML/KYC practices, along with...Remote jobSenior
- AML RightSource is a global leader in AML/BSA compliance and financial crime risk management. We seek a Senior Financial Crimes Investigator to lead investigations, identify red flags,... ...mitigate risk, with full remote work from a U.S.... ...identities under KYC, perform QC tasks,...Remote jobSeniorHome office
$43.89k - $69k
## Senior Financial Crimes Investigator (AML)Apply: Remote - Arizona: Full time: Posted Yesterday: R-103181**Job Description... ...perform quality control. You will lead investigations, with the possibility... ...with Know Your Customer (KYC) procedures.* Perform quality control...Remote workSeniorOngoing contractFull timeH1bLocal areaWork from homeVisa sponsorshipMonday to Friday- AML RightSource seeks an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. No prior experience required; comprehensive training is provided. This remote position offers a Monday-Friday schedule with...Remote jobLocal areaMonday to Friday
- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with potential supervision of junior analysts.... ...hours and must comply with AML/KYC regulations, providing exposure...Remote jobSeniorWork from home
- AML RightSource is seeking a Senior Financial Crimes Investigator for a remote-based role in the United States (Arizona home address applicable... ...investigation, SAR preparation, and KYC compliance within a fast-paced, global team. You will lead investigations, potentially...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 reporting...Remote jobSenior
- AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations, and potentially supervise junior analysts... ...’s degree and strong AML/KYC knowledge, with... ...PowerPoint, and Word. This remote role offers a competitive...Remote jobSenior
- 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... ...AML regulations. The position is remote-friendly to a Texas home-based...Remote jobSeniorWork from home
- AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity and ensure regulatory compliance from a remote Florida-based role. You will lead investigations, perform SARs, and guide junior analysts while collaborating with clients to...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 is hiring an Entry Level Financial Crimes Investigator to review transactional activity, identify suspicious patterns, and support KYC compliance. No prior experience required as comprehensive... ...is provided. The role is remote with core hours, then standard...Remote jobWork from home
- AML RightSource is hiring an Entry Level Financial Crimes Investigator to review transactions and support KYC compliance. The role offers work-from-home with a structured training period and standard hours after training. The company emphasizes compliance with AML/BSA and...Remote jobWork from home
- AML RightSource is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. No prior experience required; company-provided training is included during the first weeks. The role follows a work-...Remote jobLocal areaWork from home
- AML RightSource is seeking an entry-level Financial Crimes Investigator to review transactions and identify suspicious activity from a remote Arizona work setup. You will participate in KYC processes, apply client policies, and escalate issues for review as needed. The...Remote job
- AML RightSource is seeking an Entry Level Financial Crimes Investigator to support AML/KYC monitoring from a home office. No prior experience is required, as comprehensive training is provided, including a three-week onboarding from home, 9:00 AM-5:30 PM EST, followed...Remote jobLocal areaHome office
- AML RightSource, LLC is seeking an entry-level Financial Crimes Investigator to review transactions, assess KYC relationships, and identify suspicious activity. You will follow client operating policies, analyze data for AML/TF risk, and prepare concise reports. Training...Remote job
$40k
## Financial Crimes Investigator (Entry Level)Apply: Remote - Arizona: Full time: Posted Yesterday: R-103182**Job Description... ...support Know Your Customer (KYC) compliance. **Work... ...with global exposure**About Us**AML RightSource is the leading technology-enabled managed...Remote workOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday$20 - $25 per hour
Treliant, LLC is looking for a Compliance Analyst in Tampa, FL, focusing on financial crimes compliance tasks such as transaction monitoring, KYC reviews, and alert investigations. This role involves meticulous adherence to defined procedures and successful outcomes in...Hourly pay- Paxos is seeking a senior leader to oversee the Compliance Investigations program, scale the investigations team to support growing operations, and uphold a culture... ..., spearhead end-to-end investigations triggered by KYC/CDD, sanctions screening, transaction monitoring and...Senior
- Job Description:Job Title: Global Financial Crimes Senior InvestigatorCorporate Title: Assistant Vice... ...for performing end-to-end investigations or investigations support functions of... ...Compliance experience and or knowledge of AML typologies.Proficiency in Microsoft Excel...SeniorFull timeWork experience placementWork at officeLocal areaFlexible hours
- A leading financial institution in Texas seeks a Senior Manager, Know Your Customer (KYC) Advisory Governance. This role ensures compliance with AML laws and regulations while enhancing AML program governance. The ideal candidate will have strong regulatory compliance...Senior
- Circle, a leading internet financial platform, is hiring a senior leader to oversee KYC/AML operations in a scalable, compliant manner. The role focuses on onboarding, reviews, and risk-based decision making across the organization, leveraging AI to improve efficiency and...Senior
- ...60 is an industry-leading AI-driven risk intelligence... ...combat financial crime and make informed... ...offerings include AML and watchlist screening... ..., perpetual KYC, and counterparty... ...Description As a Senior Account Executive... ...flexibility for part-time remote work. Your day-to-...Remote workSeniorFull timePart time
- Sunflower Bank, N.A. seeks a BSA AML Analyst III in our Dallas, TX location to... ...due diligence and compliance with AML/KYC regulations across the enterprise. In this lead-level role, you will clear AMS alerts, conduct SAR investigations, mentor junior analysts as needed,...Senior
- ...moves through the platform is a potential financial crime signal. You'll join Klarna's Financial... ...reviews to the most complex, high‑risk investigations in fintech. Whether your background... ...Are You've built real depth in AML or financial crime investigations within...SeniorLocal areaShift work
- ...Global Financial Crimes Senior Investigator (Brokerage) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Plano, Texas; Phoenix... ...institution or government position ~1+ years of AML/Compliance experience and or knowledge of AML typologies/...SeniorWork at officeShift workDay shift
- 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
- Coinbase is seeking a Senior Strategic Program Lead (GFCO, L5) to own end-to-end compliance programs, drive governance, and coordinate with cross-functional... .... The role requires 6+ years in program management with AML/BC/CFT experience, strong communication skills, and a...Remote jobSenior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Senior Financial Crimes Investigator - AML/KYC Lead. Be the first to apply!
Related searches
- financial controller Tallahassee, FL
- corporate controller Tallahassee, FL
- financial investigator Tallahassee, FL
- accounting controller Tallahassee, FL
- remote recruitment consultant Tallahassee, FL
- remote data manager Tallahassee, FL
- benefits specialist remote Tallahassee, FL
- remote video game Tallahassee, FL
- remote typing work Tallahassee, FL
- remote fashion Tallahassee, FL



