Senior Financial Crimes Investigator — Remote/Hybrid
North Little Rock, Pulaski County, Arkansas, 72114, USA
Listed on 2026-09-30
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Finance & Banking
Financial Crime -
Government
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.
This role, Senior Financial Crimes Investigator — Remote/Hybrid at AML Right Source, could be your next opportunity.
Are you ready to take on the Senior Financial Crimes Investigator — Remote/Hybrid role at AML Right Source?
We would love to welcome a new Senior Financial Crimes Investigator — Remote/Hybrid to our team in AR, United States.
For the Senior Financial Crimes Investigator — Remote/Hybrid position at AML Right Source, we are reviewing applications now.
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