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Senior AML Investigator - Hybrid/Remote
Remote / Online - Candidates ideally in
Highland Hills, Cuyahoga County, Ohio, USA
Listed on 2026-02-28
Highland Hills, Cuyahoga County, Ohio, USA
Listing for:
AML RightSource
Full Time, Remote/Work from Home
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Highland Hills
A leading managed services firm is seeking an Experienced AML Investigator to provide expertise in detecting suspicious financial activity. This hybrid position requires strong communication and analytical skills, alongside 2-3 years of AML/BSA experience and a bachelor's degree. Candidates must be located within 40 miles of Highland Hills, OK, Oklahoma City, or Phoenix. Company culture emphasizes diversity and equal opportunities.
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Position Requirements
10+ Years
work experience
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