Senior AML Investigator — Remote, -Impact Compliance
Waterloo, Black Hawk County, Iowa, 50701, USA
Listed on 2026-10-02
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious activity, conduct SARs, and ensure AML/KYC compliance. You may lead investigations and supervise junior analysts, collaborating with clients to manage financial crime risks.
This role offers independence in a fast-paced environment with remote work from your home address and standard core hours. You will review data, communicate findings, and uphold regulatory requirements.
For the Senior AML Investigator — Remote, High-Impact Compliance position at AML Right Source, LLC, we are reviewing applications now.
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 Des Moines, IA, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 44.000 - 69.000.
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