Senior AML Investigator - Remote Lead & Analyst
Tucson, Pima County, Arizona, 85718, USA
Listed on 2026-09-30
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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.
This is a genuine opening to take on the Senior AML Investigator
- Remote Lead & Analyst role at AML Right Source.
We would love to welcome a new Senior AML Investigator
- Remote Lead & Analyst to our organisation in AZ, United States.
For the Senior AML Investigator
- Remote Lead & Analyst position at AML Right Source, we are reviewing applications now.
Step into the Senior AML Investigator
- Remote Lead & Analyst role at AML Right Source in AZ, United States and grow with us.
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