Remote Senior Financial Crimes Investigator – Lead
Alpharetta, Fulton County, Georgia, 30239, USA
Listed on 2026-10-02
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Finance & Banking
Financial Crime
AML Right Source, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations in a remote setting. You will verify client identities under KYC, perform quality control, and collaborate with clients to manage money laundering, sanctions, and fraud risks.
The role offers independence and potential supervision of junior analysts. This evergreen position emphasizes timely delivery, teamwork, and adherence to AML standards
The following opportunity is for a Remote Senior Financial Crimes Investigator – Lead with AML Right Source, LLC.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
This is a Full Time role.
The position is based in GA, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 44.000 - 69.000.
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