Remote Senior Financial Crimes Investigator – Lead
Savannah, Chatham County, Georgia, 31441, USA
Listed on 2026-10-03
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
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
Consider building your career as a Remote Senior Financial Crimes Investigator – Lead at AML Right Source, LLC.
We are looking to fill the Remote Senior Financial Crimes Investigator – Lead position at AML Right Source, LLC in GA, United States.
The Remote Senior Financial Crimes Investigator – Lead role at AML Right Source, LLC is now open for applications in GA, United States.
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