Remote Senior AML Investigator & KYC Lead
Hilton Head Island, Beaufort County, South Carolina, 29938, USA
Listed on 2026-10-03
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
AML Right Source, LLC is seeking a Senior Financial Crimes Investigator for a remote, home-based role. You will lead investigations into suspicious activities, perform KYC validations, and prepare SARs in alignment with regulatory requirements and client policies.
You will also support junior analysts, participate in QC tasks, and communicate findings to clients. The role emphasizes independence, accuracy, and timely delivery in a fast-paced environment.
This Full Time position is for the Remote Senior AML Investigator & KYC Lead role at AML Right Source, LLC.
Consider building your career as a Remote Senior AML Investigator & KYC Lead at AML Right Source, LLC.
The Remote Senior AML Investigator & KYC Lead position in the Legal, IT & Technology field is open for applications.
We have an opening for a Remote Senior AML Investigator & KYC Lead in SC, United States within Legal, IT & Technology.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).