Remote Senior AML Investigator
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-09-30
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
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.
The following position is for a Remote Senior AML Investigator with AML Right Source.
Are you ready to take on the Remote Senior AML Investigator role at AML Right Source?
We would love to welcome a new Remote Senior AML Investigator to our team in NC, United States.
For the Remote Senior AML Investigator position at AML Right Source, we are reviewing applications now.
Step into the Remote Senior AML Investigator role at AML Right Source in NC, United States and grow with us.
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