Remote Senior AML Investigations Lead
AML RightSource, LLC
Virginia, MN
- Remote job
AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations. The role includes potential supervision of junior analysts and collaboration with clients to manage financial crime risks. The position is remote with core hours and training provided. The ideal candidate holds a bachelor’s degree and has strong analytical, communication, and regulatory knowledge to produce clear SARs and reports. #J-18808-Ljbffr AML RightSource, LLC
Vacancy posted 3 days ago
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