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 workSenior
- ...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 workSeniorHome office
- ...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 workSenior
- ...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 workSenior
- ...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 workSenior
- 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 jobSeniorWork from home
- 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 jobSenior
- 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 jobSenior
- ...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 workSeniorLocal areaHome office
- 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 jobSenior
- ...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,...SeniorFull timeWork at officeLocal areaDay shift
- 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 jobSeniorHome office
- ...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 workSenior
- 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 jobHourly payTemporary workFlexible hours
- ...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 workSenior
- ...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 workSeniorWork at office
- 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 jobFlexible hours
$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....SeniorFull timeWorldwide- 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 workSenior
- ...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 workSeniorWork from home
- ...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 workSeniorWork from home
- ...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 workSenior
- ...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 workHourly payContract workTemporary workWork experience placement
- ...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 workSeniorLocal areaFlexible hours
- 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 jobSenior
$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 workSeniorHourly payWork at office$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 workSeniorFull timePart timeWork at officeFlexible hours- ...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 workSenior
- ...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 workSenior
- ...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 workSeniorWork at officeLocal areaFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Investigator & Case Lead Remote. Be the first to apply!
Related searches
- housing investigator Bastrop, LA
- senior performance engineer Bastrop, LA
- senior manager diversity & inclusion Bastrop, LA
- senior software engineer remote Bastrop, LA
- senior ux designer remote Bastrop, LA
- senior net developer remote Bastrop, LA
- senior application security Bastrop, LA
- senior application administrator Bastrop, LA
- senior vice president of operations Bastrop, LA
- senior financial analyst remote Bastrop, LA



