Remote Senior Financial Crimes Investigator (AML)
AML RightSource, LLC
New York, NY
- Remote job
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, and collaborate with clients to mitigate risk, with full remote work from a U.S. home office. The role emphasizes independent decision-making in a fast-paced environment. You will verify client identities under KYC, perform QC tasks, and support analysts with complex cases, while maintaining compliance with laws #J-18808-Ljbffr AML RightSource, LLC
Vacancy posted 3 days ago
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