Senior AML Investigator - Remote Lead & Analyst
Scottsdale, Maricopa County, Arizona, 85261, USA
Listed on 2026-09-29
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Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist
AML Right Source is seeking a Senior Financial Crimes Investigator for a remote-based role in the United States (Arizona home address applicable). The position emphasizes independent investigation, SAR preparation, and KYC compliance within a fast-paced, global team.
You will lead investigations, potentially supervise junior analysts, and collaborate with clients to manage financial crime risk. Strong analytical and communication skills are essential.
Our team is growing, and we are hiring a Senior AML Investigator
- Remote Lead & Analyst in AZ, United States.
This Full Time role is for the Senior AML Investigator
- Remote Lead & Analyst role at AML Right Source.
We are seeking a motivated Senior AML Investigator
- Remote Lead & Analyst to join AML Right Source in AZ, United States.
Consider building your career as a Senior AML Investigator
- Remote Lead & Analyst at AML Right Source.
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