Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior AML Investigator & Case Lead Remote

AML RightSource

AML RightSource in the United States is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a home office. You may supervise junior analysts and collaborate with clients to manage financial crime risk. Training is virtual 9:00 AM – 5:30 PM EST for three weeks, with core hours 8:00 AM – 5:00 PM local time thereafter. This role offers independence, a global client base, and ongoing professional development #J-18808-Ljbffr

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior AML Investigator & Case Lead Remote in Bastrop, LA vacancy
  •  ...AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations, and potentially supervise junior analysts. You will verify client...  ...in Excel, PowerPoint, and Word. This remote role offers a competitive salary and a comprehensive... 
    Remote work
    Senior

    AML RightSource

    Brooklyn, NY
    3 days ago
  •  ...AML RightSource, LLC is seeking a Senior Financial Crimes Investigator for a remote role in the United States. You will detect suspicious activity, ensure regulatory compliance, lead investigations, and may supervise junior analysts while coordinating with clients to... 
    Remote work
    Senior
    Home office

    AML RightSource

    Charleston, WV
    14 hours ago
  •  ...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 work
    Senior

    AML RightSource

    Brooklyn, NY
    5 days ago
  •  ...AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, conduct investigations, and prepare SARs in alignment with regulatory requirements. This remote role involves leading investigations, with potential supervision of junior... 
    Remote work
    Senior

    AML RightSource

    Salt Lake City, UT
    5 days ago
  •  ...AML RightSource is seeking a Senior Financial Crimes Investigator for a remote-based role in the United States (Arizona home address applicable). The position emphasizes...  ...within a fast-paced, global team. You will lead investigations, potentially supervise junior analysts... 
    Remote work
    Senior

    AML RightSource

    Phoenix, AZ
    3 days ago
  • 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. You will collaborate with clients to manage financial crime risks... 
    Remote job
    Senior
    Work from home

    AML RightSource, LLC

    Phoenix, AZ
    14 hours ago
  • 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 with clients to manage financial crime risks. The position offers independence... 
    Remote job
    Senior

    AML RightSource, LLC

    Louisiana, MO
    14 hours ago
  • AML RightSource seeks a Senior Financial Crimes Investigator to lead investigations, detect suspicious activity, and guide junior analysts in a fast-paced environment...  ..., and client collaboration. The position is remote, requires strong KYC/AML expertise, and demands... 
    Remote job
    Senior

    AML RightSource

    Columbus, OH
    4 days ago
  •  ...AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a home office, with potential supervision of junior analysts and client collaboration. Core hours are 8:00 AM–... 
    Remote work
    Senior
    Local area
    Home office

    AML RightSource

    El Paso, TX
    16 hours ago
  • AML RightSource in the United States is seeking a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations, and ensure AML/KYC compliance across client engagements. This remote role offers independence and decision-making authority, with opportunities... 
    Remote job
    Senior

    AML RightSource

    Louisiana, MO
    3 days ago
  •  ...A local government agency in Texas is seeking an experienced Investigator II (Senior) to provide expertise in investigating complex cases for the District Attorney's Office. The role includes assisting with data collection, evidence development, and trial preparation,... 
    Senior
    Full time
    Work at office
    Local area
    Day shift

    Dallas County Votes

    Dallas, TX
    4 days ago
  • AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a remote home office. The role includes supervising junior...  ...quality control across cases. You will analyze money... 
    Remote job
    Senior
    Home office

    AML RightSource, LLC

    Tallahassee, FL
    2 days ago
  •  ...arbitration, and research. You will mentor junior staff, manage case files, and streamline document organization and calendaring while...  ..., and a client-focused mindset, with a hybrid work model offering two remote days weekly and travel as needed. #J-18808-Ljbffr... 
    Remote work
    Senior

    Hawthorne Lane

    Washington DC
    19 hours ago
  • A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years of... 
    Remote job
    Hourly pay
    Temporary work
    Flexible hours

    Satoriconsults

    New York, NY
    3 days ago
  •  ...Coinbase, Inc. is seeking a Senior Onchain Investigator to own end-to-end onchain investigations and to Cluster illicit wallets, fuse OSINT with...  ...products. You will build OSINT and onchain analysis pipelines, lead post-incident reviews, and collaborate with product,... 
    Remote work
    Senior

    Coinbase

    Lincoln, NE
    3 days ago
  •  ...Athena is seeking a Senior Case Manager in the United States to oversee referral and intake coordination, ensuring timely review, scheduling...  ...workflow optimization across multiple office locations and remote work options. The position requires 2–4 years of relevant... 
    Remote work
    Senior
    Work at office

    Athena

    United States
    1 day ago
  • FourLeaf Federal Credit Union is seeking a BSA/AML Case Analyst in New York. You will conduct mid‑risk and continuation case investigations, write SARs, and escalate high‑risk activity. You will collaborate with Retail Banking, Fraud, Legal, and Compliance teams to gather... 
    Remote job
    Flexible hours

    FourLeaf Federal Credit Union

    New York, NY
    2 days ago
  • $130k - $170k

     ...the ground up: fraud tooling, investigations workflow, alert triage, and...  ...Coinflow, working alongside our BSA/AML Officer, Underwriters and...  ...workflow, including case management, alerting logic, and...  ...demonstrated path toward building and leading a fraud team over time.... 
    Senior
    Full time
    Worldwide

    Coinflow

    Chicago, IL
    13 days ago
  • Get notified about new Senior Archaeologist jobs in United States...  ...Locations Open Position - Principal Investigator, Milwaukee, Wisconsin,...  ...Nov 9 Senior Consultant, Field Lead Archaeologist Senior...  ...Investigator - Senior Level (Hybrid/Remote) Principal Investigator (Archaeology... 
    Remote work
    Senior

    Centene Corporation

    Austin, TX
    4 days ago
  •  ...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...  ...and adherence to AML regulations. The position is remote-friendly to a Texas home-based setup with standard... 
    Remote work
    Senior
    Work from home

    AML RightSource

    Austin, TX
    3 days ago
  •  ...AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, conduct SARs, and ensure AML/KYC compliance. You may lead investigations and supervise junior analysts, collaborating...  ...-paced environment with remote work from your home address... 
    Remote work
    Senior
    Work from home

    AML RightSource

    Des Moines, IA
    3 days ago
  •  ...AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to lead investigations, perform QC, and collaborate with clients to manage money‑laundering, sanctions, and fraud risks. The role offers remote work with standard hours and cross‑functional support... 
    Remote work
    Senior

    AML RightSource

    Madison, WI
    3 days ago
  •  ...Lead Enterprise Fraud Risk Analyst - RemoteThe Lead...  ...This role will conduct investigative analyses, generate insights...  ...specialty such as AML, financial crimes, or cybersecurity...  ...indicators to senior leadership.Conduct...  ...and execution of fraud case management cycle processes... 
    Remote work
    Hourly pay
    Contract work
    Temporary work
    Work experience placement

    Amtrak

    Philadelphia, PA
    18 hours ago
  •  ...Connector of networks , bringing together leading telecom operators and technology...  ...digital services. We are looking for a Senior Use-Case Lead to join our Demand Generation Team...  ...Canada, Spain, Poland, or Croatia , with remote‑working options subject to local employment... 
    Remote work
    Senior
    Local area
    Flexible hours

    Aduna Global, LLC

    Austin, TX
    2 days ago
  • AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations. The role offers independence, potential supervision...  ...crime risks. The position is remote with core hours and training,... 
    Remote job
    Senior

    AML RightSource, LLC

    Kansas City, MO
    14 hours ago
  • $26.93 - $30 per hour

    Service Credit Union in Rochester, NH seeks a Senior BSA Investigator to detect complex AML and financial crime activity across monitoring platforms. You...  ...partners. The role is hybrid (3 days in office, 2 days remote) with compensation from $26.93 to $30.00 per hour, depending... 
    Remote work
    Senior
    Hourly pay
    Work at office

    Service Credit Union

    Rochester, NH
    3 days ago
  • $85k - $97.5k

     ...Description: Summary The Senior Fraud Analyst supports...  ...program by monitoring, investigating, analyzing, and...  ...digital account opening, remote deposit capture, card-not...  ..., Payments, and BSA/AML to help maintain a strong...  ...disposition alerts and cases in a timely and accurate... 
    Remote work
    Senior
    Full time
    Part time
    Work at office
    Flexible hours

    Sierra Central Credit Union

    Yuba City, CA
    19 days ago
  •  ...AML RightSource is seeking a Senior Financial Crimes Investigator to detect and escalate suspicious activity, ensure regulatory compliance, and lead investigations. The role may supervise junior analysts...  ...essential for success in this remote US-based position. #J-18808-... 
    Remote work
    Senior

    AML RightSource

    Nashville, TN
    18 hours ago
  •  ...seeks an experienced Corporate Investigator to join our Ethics & Compliance team. You will lead internal investigations into employee...  .... The role requires independent case management, strong interviewing...  ...information with discretion. Remote-friendly environment and a high... 
    Remote work
    Senior

    Lumen Inc

    Montpelier, VT
    2 days ago
  •  ...apply now. We are currently seeking a APAC Lead Investigator, Employee Relations (HR Senior Manager) to join our team in Remote, Wilayah Persekutuan Kuala Lumpur (MY-14),...  ...hostile work environment concerns, Speak Up cases, and other legally sensitive or high-impact... 
    Remote work
    Senior
    Work at office
    Local area
    Flexible hours

    NTT DATA, Inc.

    Malaysia
    24 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior AML Investigator & Case Lead Remote. Be the first to apply!