Senior AML Investigator - Remote, Lead Investigations
AML RightSource
Brooklyn, NY
- Remote job
AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations, and potentially supervise junior analysts. You will verify client identities, perform quality control, and support client relationships in a fast-paced setting. Requirements include a completed bachelor’s degree and strong AML/KYC knowledge, with proficiency in Excel, PowerPoint, and Word. This remote role offers a competitive salary and a comprehensive benefits package. #J-18808-Ljbffr AML RightSource
Vacancy posted 10 hours ago
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