Remote Senior AML Investigator
Gastonia, Gaston County, North Carolina, 28054, USA
Listed on 2026-09-17
-
Finance & Banking
Financial Crime
AML Right Source is hiring a Senior Financial Crimes Investigator to lead investigations, verify client identities, and perform QC tasks in a remote environment for North Carolina-based clients. The role offers independence, escalation authority, and opportunities to supervise junior analysts.
You will develop client-specific training materials, assist with data analysis, and ensure compliance with AML/KYC regulations while meeting strict deadlines.
For the Remote Senior AML Investigator position at AML Right Source, we are reviewing applications now.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote Senior AML Investigator role in the description above.
We appreciate your interest in this position.
Join AML Right Source and contribute to our ongoing work.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).