Remote Senior Financial Crimes Investigator (AML)
AML RightSource
Tallahassee, FL
- Remote job
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 manage financial crime risk. The role emphasizes independence, timely production, and adherence to AML regulations in a dynamic work-from-home environment, with core hours after training. #J-18808-Ljbffr AML RightSource
Vacancy posted 8 hours ago
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