Senior AML Investigator — Remote in Financial Crime
Sumter, Sumter County, South Carolina, 29153, USA
Listed on 2026-10-03
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Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
AML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious activity, review cases, and guide junior analysts. This remote role emphasizes independence, regulatory compliance, and collaboration with clients to manage AML risk.
The position offers a structured training period, core hours, and a competitive salary range with benefits, including health coverage and retirement plans. Strong analytical and communication skills are essential for success in a fast-paced
We are seeking a motivated Senior AML Investigator — Remote in Financial Crime to join AML Right Source in SC, United States.
Consider building your career as a Senior AML Investigator — Remote in Financial Crime at AML Right Source.
The Senior AML Investigator — Remote in Financial Crime position in the Legal field is open for applications.
We have an opening for a Senior AML Investigator — Remote in Financial Crime in SC, United States within Legal.
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