Remote Senior AML Investigator | KYC & SAR Lead
AML RightSource, LLC
Louisiana, MO
- Remote job
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 and decision-making authority in a fast-paced environment. The role requires strong investigative, KYC, and reporting skills, with opportunities to supervise junior analysts and contribute to client services globally. #J-18808-Ljbffr AML RightSource, LLC
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Remote Senior AML Investigator | KYC & SAR Lead in Louisiana, MO vacancy
- 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
- 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...Suggested
$45 - $95 per hour
...AML Investigator and SAR Writer FinTrust Talent Community FinTrust Connect United States Remote Share Your Resume and Build Your Future! As an AML Investigator and SAR Writer... ...support ~ Knowledge of BSA and AML and KYC and CTR and sanctions basics ~ SQL...Remote workHourly payContract work- TD Bank in Mount Laurel, NJ seeks a Senior AML Financial Crime Risk Investigator to conduct end-to-end investigations of complex money laundering cases and... ...within regulatory requirements. The role requires producing SARs, applying investigative techniques, and collaborating...Senior
- AML RightSource is hiring a Senior Financial Crimes Investigator to lead investigations, verify client identities, and perform quality control in a remote Missouri-based role. The position emphasizes compliance with AML regulations, SAR preparation, and collaboration with...Remote jobSenior
- 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
$500 per month
...Securities’ dynamic and fully remote Compliance team... ...the firm’s BSA/AML, Anti-Fraud, and Securities... ...programs. You will lead and support investigations, ensure adherence to... ...procedures across CIP/KYC, AML, Anti-Fraud, and... ...Activity Reports (SARs) in compliance with...Remote workSeniorFull timeHome officeAlpaca
Remote17 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
$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, IL2 days ago- Coinbase is seeking a Senior Onchain Investigator to own end-to-end onchain investigations, applying blockchain analytics, OSINT, and internal data... ..., and proficiency in Python/Go and SQL. This is a remote-first role with quarterly in-person surges. #J-18808-Ljbffr...Remote jobSenior
- Lead antifraud strategy development for onboarding and KYC. Collaborate with Product, Data, Compliance, and external vendors. Balance security, conversion, and customer... .... Strong KYC and fraud prevention knowledge. Fully remote work within Brazil. Medical, dental, life insurance...Remote jobSeniorHome officeFlexible hours
$125k - $145k
...are seeking an experienced BSA/AML Investigator to help detect, prevent, and... ...program. This is not a remote or hybrid position. This role... ...Suspicious Activity Reports (SARs), ensuring high-quality narratives... ...supporting documentation. Assist with KYC and onboarding matters as...SeniorPermanent employmentTemporary workWork at officeLocal areaX
New York, NY1 day 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... ...requirements, including BSA/AML, KYC/CIP, OFAC, Regulation E...Remote workSeniorFull timePart timeWork at officeFlexible hoursSierra Central Credit Union
Yuba City, CAa month ago- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving distance of a Capital One hub location... ...research and document results. Review SARs, CTRs and other applicable AML processes; make...Remote workSeniorLocal areaHome office
- ...adaptable, and forward-thinking organization, 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), Malaysia (MY). Key Responsibilities Lead complex...Remote workSeniorWork at officeLocal areaFlexible hours
NTT DATA, Inc.
Malaysiaa month ago $70k - $80k
The BSA AML Analyst III at Sunflower Bank, N.A. in Scottsdale, AZ leads due diligence and supports AML/KYC regulatory compliance. Responsibilities include alert clearing, SAR investigations, and maintaining BSA reporting and recordkeeping processes. We value deep regulatory...- Deblock is seeking a senior Regulatory Compliance leader to design and oversee the firm’s compliance framework across EU and global operations. You will shape policies, conduct risk assessments, and coordinate regulatory reporting with the CRCO and senior management. Your...Remote jobSenior
$106.2k - $132.8k
...thoughtful and detail-oriented Senior Risk Investigator to join our team. In this... ...initiatives that strengthen ODD’s KYC risk program and controls... ...reports directly to the ODD KYC Lead and is supported by a highly... ...to KYC, Risk Investigations, AML, or SanctionsHave 2+ years of...SeniorOdd jobMercury
San Francisco, CA2 days ago$115.44k - $186.16k
TD Bank is seeking a Senior Manager for their Know Your Customer (KYC) Policy team in New York. This strategic role involves overseeing compliance frameworks... ...financial crime compliance experience, the candidate will lead a dedicated team, contribute to training initiatives,...Senior- Crypto.com is seeking an experienced Blockchain Investigator to join our Financial Crimes team. The role focuses on advanced on-chain investigations, SAR filings, and enabling MLROs across North America. Hybrid or remote work options are available in hub cities such as...Remote workSenior
- ...Lead Enterprise Fraud Risk Analyst - Remote The Lead Enterprise Fraud Risk Analyst is responsible... .... This role will conduct investigative analyses, generate... ...single specialty such as AML, financial crimes, or cybersecurity... ...indicators to senior leadership. Conduct investigative...Remote jobHourly payContract workTemporary workWork experience placement
$70k - $105k
...and suspicious activity investigation, reporting directly to... ...cycle. Support BSA/AML audits, regulatory exams... ...identity verification and KYC reviews (Cognito),... ...BSA/AML fundamentals — SARs, UARs, OFAC, CIP/CDD —... ...Flexible time off Remote-first, NYC preferred for...Remote workH1bVisa sponsorshipWork visaFlexible hoursTill Financial
United States1 day ago- Phaxis is seeking an experienced AML Officer to lead its AML program for digital asset clients in a senior individual-contributor role. You will own KYC, KYB, KYT, transaction monitoring, investigations, and SAR determinations, leveraging deep digital asset AML experience...Senior
- ...AML Investigator We are seeking a highly motivated and detail-oriented AML Investigator with... ...and filing Suspicious Activity Reports (SARs) in accordance with regulatory obligations... ...implementation and delivery partner for the world's leading software vendors. With deep expertise...Remote workWorldwide
Matrix International Financial Services
United States3 days ago - ...time off Vision insurance We are seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing,... ...subject of money laundering and fraud in federal benefit programs is a plus. This is a remote position....Remote workSenior
MAGNUS Management Group LLC
Washington DC5 days ago $25.48 - $33.98 per hour
Pay Range: $25.48 - $33.98 The Senior BSA/AML Investigator is responsible for performing a wide variety of Bank Secrecy Act (BSA), Anti-Money Laundering... ..., media referrals, criminal subpoenas, etc., and complete SARs when appropriate. 10% Review and analyze MIS reports...SeniorFull timeTemporary workPart timeWork visaFlexible hours- A leading background screening company is seeking a highly skilled Background Investigator to conduct detailed, impartial pre-employment investigations for government agencies. This role involves researching candidate qualifications, conducting interviews, and compiling...Remote workSenior
KENTECH Consulting
Chicago, IL4 days ago - ...Conducting non-field investigations of suspected fraud or illegal activities, the full-time Senior Internal Security Investigator will work remotely, interviewing witnesses, evaluating information credibility, and providing training to support the claims handling process...Remote workSeniorFull time
Virtual Vocations Inc
United States4 days ago $87.28k - $130.92k
...recommendations for mitigation of vulnerabilities, lead debriefings with cross-functional... ...of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack... ...Fraud Incident Response Teams with incident investigations and aid in technical risk...SeniorFull timeCitigroup
San Antonio, TX4 days ago- ...networks , bringing together leading telecom operators and technology... .... We are looking for a Senior Use-Case Lead to join our Demand... ...Authentication and Number Verification, KYC Match, or Location and Quality... ..., Poland, or Croatia , with remote‑working options subject to...Remote workSeniorLocal areaFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Senior AML Investigator | KYC & SAR Lead. Be the first to apply!
Related searches
- housing investigator Louisiana, MO
- senior devops engineer remote Louisiana, MO
- clinical data coordinator remote Louisiana, MO
- part time project manager remote Louisiana, MO
- remote travel jobs Louisiana, MO
- remote from anywhere Louisiana, MO
- fully remote Louisiana, MO
- part time remote medical coder Louisiana, MO
- companies hiring remote Louisiana, MO
- remote telehealth nurse educator Louisiana, MO