Senior AML Investigator - Remote Lead & Analyst
AML RightSource
- 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
$115.44k - $173.16k
TD Bank recherche un Senior Lead Insider Threat Investigator à Mount Laurel, NJ. Ce poste implique la direction d’enquêtes complexes sur les menaces internes et la collaboration avec plusieurs départements. Le candidat idéal aura au moins 10 ans d’expérience dans des enqu...Remote jobSenior- CHEP UK Ltd. is seeking a Senior Asset Protection Investigator based in Los Angeles, CA, with remote options and heavy field work. The role emphasizes undercover investigations... ...across Southern California. You will lead proactive loss prevention, coordinate with law...Remote workSenior
- ...Position Summary The Lead AML/CFT Analyst is responsible for managing the day-to-day operations... ...regulatory compliance, and consistent investigative standards. Essential Job... ...bank branch office but may require some remote work and travel. This position is an office...Remote workWork experience placementWork at office
$117.2k - $260.1k
...to level-up your career at the company leading workforce transformation in the agentic... ...the Security Partner career path: from Senior Analysts building foundational operational and analytical... ...trust with cross-functional and remote stakeholders, and are comfortable...Remote workSeniorFull time- CareerPaths NW is seeking a Senior Structural Analyst to lead design, analysis, and verification of complex mechanical systems for aerospace and precision... ...designs meet rigorous performance and reliability standards in a remote U.S. setting. #J-18808-Ljbffr CareerPaths NWRemote jobSenior
$120k - $145k
...teammates. ABOUT THE ROLE: We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part... ...full-time salaried position with a Saturday–Wednesday schedule. Remote work is permitted on Saturdays and Sundays; in-office...Remote workSeniorPermanent employmentFull timeTemporary workWork at officeLocal areaWeekend work- CEdge Inc in Saint Louis, MO is looking for a Lead Analyst / Project Manager to drive SOW project execution. This role requires strong leadership and project management skills to oversee project activities and client interaction. Candidates should have at least 3 years...Remote jobSenior
- Kalles Group in Seattle is seeking a senior ROPA/privacy analyst to help build and maintain a Canada-focused ROPA program, collaborating with the client's privacy engineering team and multiple business units. You will own discovery sessions, document data handling practices...Remote jobSenior
$68.9k - $131.1k
...complex problems. With our three market leading businesses, world-class operations and investments... ....The Patriot Program Quality Lead Senior Analyst /Program Quality Lead (PQL) in Land and... ...is designated as on-site, hybrid or remote.The salary range for this role is 68,900...Remote workSeniorContract workTemporary workWork experience placementWork at officeRelocationFlexible hours- Third Coast Bank is seeking a Senior BSA/AML Analyst to independently manage complex investigations and risk-based reviews under BSA/AML, OFAC, and USA PATRIOT Act frameworks... ..., attention to detail, and the ability to lead QA and process improvements within the program....SeniorWork at office
- Fractal is seeking a Senior Business Intelligence Analyst to support CRDM migration from on-prem SQL Server to Snowflake, coordinating ETL, semantic... ...accuracy and smooth transitions. Responsibilities include leading data Q&A, documenting data lineage, creating inventories...Remote jobSenior
- ## Senior Lead Insider Threat Investigator (US)Postulerremote type: À distancelocations: Mount Laurel, New Jersey: Remote Charlotte (NC): Remote Port Charlotte (FL)time type: Temps pleinposted on: Publié aujourd'huitime left to apply: Date de fin : 3 juillet 2026 (Il reste...Remote workSeniorTemporary workWork at officeLocal areaWork from homeFlexible hours
- ...state health agency is hiring a Business Analyst Specialist to manage and implement the WIC... ...documentation. The role involves leading project activities and collaborating with... ...documentation. This position allows for remote work with occasional visits to Austin, TX...Remote jobSenior
$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...- ...To support compliance efforts, the full-time Senior BSA/AML Analyst will administer the BSA/AML program, analyze transactions for suspicious activities... ...with training and program development, primarily in a remote setting. Key Responsibilities Perform quality control...Remote workSeniorFull time
- ...Monday - Friday, 8:00AM - 5:00PM Remote/Telecommuting No remote/... ...Forensic Services, the Technical Lead is responsible for the... ...: Experience as a qualified analyst in an accredited forensic DNA... ...interpretation. Experience with forensic investigative genetic genealogy ( FIGG )...Remote workSeniorFull timeTemporary workMonday to Friday
- At Tlingit Haida Tribal Business Corporation, the Senior Cybersecurity Analyst collaborates with IT leadership and stakeholders to build a risk-based, defense-in-depth cybersecurity program. The role supports regulatory and contractual requirements, protects critical assets...Remote jobSenior
$65k - $110k
...Senior AML Analyst Lithic is the modern card issuing and processing platform... ...our agentic monitoring and investigation tooling into realized,... ...while preserving coverage Lead the testing, deployment, and... ...000 - $110,000 This is a remote position. However, candidates...Remote workSeniorFull timeWork at officeFlexible hours3 days per week$70 - $150 per hour
...About the job Validation Senior Analyst Model Risk -New York, NY -Hybrid... ...considered for upcoming roles with leading banks and fintechs in New... ...and ALM and forecasting and AML models in line with SR 11 7.... ...Contract Hybrid New York NY or Remote US W2 or 1099 How to apply...Remote workSeniorHourly payContract work$117.2k - $260.1k
...to level-up your career at the company leading workforce transformation in the agentic... ...the Security Partner career path: from Senior Analysts building foundational operational and analytical... ...trust with cross-functional and remote stakeholders, and are comfortable...Remote workSenior$60k - $100.5k
...Fraud Reporting Analyst Remote At Pathward, we take tremendous pride in our purpose to create... ...to support effective fraud detection, investigation, escalation, and overall program... ...risk reporting (KPIs/KRIs) aligned to BSA/AML and enterprise risk standards, ensuring...Remote workWork experience placementLocal area- ...DataVisor is the world’s leading AI-powered Fraud and... ...-money laundering (AML) solutions scale infinitely... ...decision engine, and investigation tools work together to... ...is seeking a Senior Risk Consultant to join... ...benefits package Work remotely (eastern time zone preferred...Remote workSeniorFlexible hours
- Senior Business Analyst Team Lead (POD Lead) Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ...and Excel. Ability to work in a distributed or remote team environment. Overview of public clouds like AWS, and...Remote workSenior
- DoorDash is seeking a Fraud Insights Operations Analyst in Tempe to investigate suspected fraud, assess risk, and drive prevention efforts. The role... .... In-office presence is required twice a month, with remote flexibility within 50 miles of Tempe. Responsibilities include...Remote workWork at office
$70k - $95k
...you'll work directly with leading investment sponsors, gain exposure... ...organization is seeking a Senior Investor Services Analyst to support investor... ...(2 days in office, 3 days remote) Opportunity to work with premier... ...subscription, tax, AML, and compliance records Process...Remote workSeniorWork at officeLocal area- Brighthouse Financial is seeking a Senior Compliance Analyst in Charlotte, NC. This role supports AML, privacy, data governance, and regulatory programs across the Legal and Compliance organization, partnering with business and technology teams to manage regulatory risk...Remote jobSenior
$41.25k - $75.63k
...the company’s success. As an AML Sanctions Analyst Sr within PNC's Real Time... ...organization, you may be based remotely in the Pittsburgh, PA,... ...geographic locations. The Senior AML Sanctions Analyst is... ...responsible for reviewing and investigating escalated Zelle...Remote workSeniorFull timeTemporary workPart timeWork experience placementWork at officeWork from home$105k - $140k
About the RoleThe Senior/Lead Analyst, Private Credit Operations role will be responsible for supporting... ..., MN, Boston, MA, Chicago, IL and remotely. This is an opportunity to join a... ...teams to answer custodian questions, investigate agency discrepancies and respond to queries...Remote workSeniorLocal area- ...hybrid role (4 days in office / 1 day remote)Interactive Brokers is looking for a motivated... ...efforts.Responsibilities:The Senior ComplianceData Analyst’s primary focus will be to:Support the... ...qualityProduce source to destination data maps for AML compliance reports and systemsDesign...Remote workSeniorTemporary workWork at office
$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-headquartered, global leader... ...in supporting the firm's BSA/AML, Anti-Fraud, and Securities... ...programs. You will lead and support investigations, ensure...Remote workSeniorHome office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Investigator - Remote Lead & Analyst. Be the first to apply!
- employee relations investigator Phoenix, AZ
- case investigator Phoenix, AZ
- federal investigator Phoenix, AZ
- investigator Phoenix, AZ
- defense investigator Phoenix, AZ
- insurance investigator Phoenix, AZ
- corporate security investigator Phoenix, AZ
- special investigator Phoenix, AZ
- compliance investigator Phoenix, AZ
- forensic investigator Phoenix, AZ


