Senior AML Investigator - Remote Lead & Analyze
Eagan, Dakota County, Minnesota, 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 with potential supervision of junior analysts. This role offers independence and decision-making authority in a fast-paced environment.
Work is remote from your designated home address. Training during the first three weeks runs 9:00 AM – 5:30 PM EST, followed by core hours 8:00 AM – 5:00 PM local time.
This role, Senior AML Investigator
- Remote Lead & Analyze at AML Right Source, LLC, could be your next opportunity.
Join AML Right Source, LLC and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior AML Investigator
- Remote Lead & Analyze role at AML Right Source, LLC, based in Virginia, MN, United States.
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