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Senior AML Investigator (Remote) - Financial Crime Expert

AML RightSource

AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations into money laundering, sanctions, and related risks from a remote home office. You will verify KYC, prepare SARs, and mentor junior analysts while collaborating with clients; strong regulatory knowledge and Excel proficiency required. Responsibilities include data analysis, data production review, client communication, and independent QC support. #J-18808-Ljbffr

Vacancy posted more than 2 months ago

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