Remote Senior AML Investigator: KYC & SARs Lead
AML RightSource
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 mitigate AML risks. The position emphasizes KYC proficiency, SAR preparation, and strong analytical skills. Expect core hours after training, with a focus on accuracy and timely reporting from a home office. #J-18808-Ljbffr
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Remote Senior AML Investigator: KYC & SARs Lead in Charleston, WV 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 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 tasks... ...regulations. The position is remote-friendly to a Texas home-based...Remote workSeniorWork from home
AML RightSource
Austin, TX3 days ago - ...AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, conduct... ...investigations, and prepare SARs in alignment with... ...requirements. This remote role involves leading investigations, with... ...degree, strong AML/KYC knowledge, and...Remote workSenior
AML RightSource
Salt Lake City, UT5 days ago - ...AML RightSource is seeking a Senior Financial Crimes Investigator for a remote-based role in the United States (Arizona home address... ...investigation, SAR preparation, and KYC compliance within a fast-paced... ...global team. You will lead investigations, potentially...Remote workSenior
AML RightSource
Phoenix, AZ3 days ago - ...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 workSenior
AML RightSource
Brooklyn, NY3 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... ...EST. You will verify KYCs, identify red flags,... ...perform QC, and produce SARs when required. #J-...Remote workSeniorLocal areaHome office
AML RightSource
El Paso, TX4 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... ...client-ready SARs, and collaborate...Remote jobSenior
- 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, 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 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 lead investigations, perform quality control, and collaborate with clients to manage financial crime... ...verify identities, analyze activities, prepare SARs, and provide guidance to junior analysts while...Remote jobSeniorWork from home
- 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
- AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory... ...compliance, and lead investigations with... ...junior analysts. This remote role supports a home-... ...requires strong AML/KYC knowledge and SAR experience. The position...Remote jobSeniorWork from home
- Sunflower Bank, N.A. seeks an energetic BSA AML Analyst III for its Scottsdale, AZ location. The role focuses on AML/KYC due diligence, SAR investigations, and regulatory reporting. You will lead complex investigations, mentor teammates, and ensure compliant operations...
- 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...Remote jobSeniorWork from home
- ...AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to lead investigations, perform QC, and collaborate with clients... ...fraud risks. The role offers remote work with standard hours and... ...ability to produce detailed SARs while meeting deadlines in a...Remote workSenior
AML RightSource
Madison, WI3 days ago - Intuit Inc. is seeking a Senior Investigator to join its AML compliance team. You will lead end-to-end investigations of high-risk cases, draft SARs for FinCEN, and perform enhanced due diligence on complex entities across fintech products (ACH, cards, cross-border payments...Senior3 days per week
- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations. The role offers independence... .... The position is remote with core hours and... ...ability to produce SARs and client-ready...Remote jobSenior
$26.93 - $30 per hour
...Credit Union in Rochester, NH seeks a Senior BSA Investigator to detect complex AML and financial crime activity across... ...suspicious activity, and file SARs/CTRs while coordinating with internal... ...is hybrid (3 days in office, 2 days remote) with compensation from $26.93 to $...Remote workSeniorHourly payWork at office- 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
- 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... ...fraud indicators, prepare SARs, and ensure strict adherence...Remote jobSeniorHome office
- Sunflower Bank, N.A. seeks an energetic BSA AML Analyst III for Greenwood Village or... ...ensures due diligence to comply with AML/KYC regulations and provides guidance to... ...Responsibilities include AMS alert clearing, SAR investigations, and other BSA reporting and...Senior
- ...Golden 1 Credit Union is seeking a detail‑oriented BSA SAR Investigator I who can work remotely in California. This non-exempt role reports to Sup - FCIC Investigations in Corporate Compliance and focuses on AML alert reviews and SAR determinations. You will analyze CTRs...Remote work
Golden 1 Talent Acquisition Team
Sacramento, CA5 days ago - Sunflower Bank, N.A. seeks an energetic BSA AML Analyst III in Scottsdale, AZ to ensure AML/KYC due diligence, lead investigations, and guide other analysts. Responsibilities include SAR investigations, alert clearing, and compliance with regulatory reporting and recordkeeping...Senior
- ...AML RightSource is seeking a Senior Financial Crimes Investigator to detect and escalate suspicious activity, ensure... ...compliance, and lead investigations. The role... ...anomaly identification, KYC verification, and quality... ...for success in this remote US-based position. #J-1...Remote workSenior
AML RightSource
Nashville, TN6 hours ago - AML RightSource is seeking an Entry Level Financial Crimes Investigator to join its remote team servicing Texas-based clients. No prior experience is required as the company provides... ...transactions, verify client identities for KYC, and identify suspicious activity while...Remote job
- ...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
Coinbase
Lincoln, NE3 days 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 jobFlexible hours
$130k - $170k
...the ground up: fraud tooling, investigations workflow, alert triage, and... ...Coinflow, working alongside our BSA/AML Officer, Underwriters and... .... Familiarity with AML/KYC/underwriting processes and how... ...demonstrated path toward building and leading a fraud team over time....SeniorFull timeWorldwideCoinflow
Chicago, IL13 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Senior AML Investigator: KYC & SARs Lead. Be the first to apply!
Related searches
- housing investigator Charleston, WV
- remote video game Charleston, WV
- remote typing work Charleston, WV
- remote autocad jobs Charleston, WV
- customer service rep remote Charleston, WV
- remote freelance writer Charleston, WV
- remote medical billing part time Charleston, WV
- remote ruby on rails developer Charleston, WV
- remote security Charleston, WV
- remote legal Charleston, WV