Senior AML Investigator; Remote Financial Crime Expert
Green Bay, Brown County, Wisconsin, 54301, USA
Listed on 2026-10-02
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
AML Right Source, LLC is seeking a Senior Financial Crimes Investigator to lead investigations, perform QC, and collaborate with clients to manage money‑laundering, sanctions, and fraud risks. The role offers remote work with standard hours and cross‑functional support from a team of 7,000+ compliance professionals.
The ideal candidate has a bachelor’s degree, strong analytical and communication skills, and the ability to produce detailed SARs while meeting deadlines in a fast-paced environment.
Are you ready to take on the Senior AML Investigator (Remote) – Financial Crime Expert role at AML Right Source, LLC?
We are currently recruiting a Senior AML Investigator (Remote) – Financial Crime Expert for our team in Madison, WI, United States.
This is a strong position to take on the Senior AML Investigator (Remote) – Financial Crime Expert role at AML Right Source, LLC.
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