Senior Financial Crimes Investigator — Remote/Hybrid
Jonesboro, Craighead County, Arkansas, 72402, USA
Listed on 2026-09-24
-
Finance & Banking
Financial Crime
AML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with possible supervision of junior analysts. You will collaborate with clients to manage financial crime risks in a fast-paced environment.
Core responsibilities include KYC verification, data analysis, and quality control, with a focus on timely, accurate deliverables and adherence to AML policies. Hybrid/in-office work is possible.
We would love to welcome a new Senior Financial Crimes Investigator — Remote/Hybrid to our group in AR, United States.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in AR, United States.
(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).