Senior AML Investigator - Remote, Financial Crime Expert
Weirton, Hancock County, West Virginia, 26062, USA
Listed on 2026-10-03
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
AML Right Source seeks a Senior Financial Crimes Investigator to detect and investigate suspicious activity, prepare SARs, and lead investigations with potential supervision of junior analysts. Independent decision-making in a fast-paced environment.
You will verify client identities, perform QA, support client communications, and ensure compliance with AML regulations across KYC and sanctions. Remote role with training and ongoing professional development.
We are seeking a motivated Senior AML Investigator
- Remote, Financial Crime Expert to join AML Right Source in WV, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML Investigator
- Remote, Financial Crime Expert role in the description above.
We appreciate your interest in this position.
Join AML Right Source and contribute to our ongoing work.
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