Senior AML Investigator - Remote Lead & Analyst
AML RightSource
Phoenix, AZ
- Remote job
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 independent investigation, SAR preparation, and KYC compliance within a fast-paced, global team. You will lead investigations, potentially supervise junior analysts, and collaborate with clients to manage financial crime risk. Strong analytical and communication skills are essential. #J-18808-Ljbffr AML RightSource
Vacancy posted 2 days ago
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Glen Burnie, MD1 day ago
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