Remote Senior AML Investigator – Financial Crimes Lead
Charleston, Kanawha County, West Virginia, 25329, 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, conduct investigations, and produce SARs in a fast-paced, remote setting. You will lead investigations, maintain compliance with AML/KYC requirements, and support junior analysts as needed.
The role emphasizes data analysis, client communication, and quality control, with opportunities for collaboration on complex cases and training materials creation.
Consider building your career as a Remote Senior AML Investigator – Financial Crimes Lead at AML Right Source, LLC.
The Remote Senior AML Investigator – Financial Crimes Lead position in the Legal, IT & Technology field is open for applications.
We have an opening for a Remote Senior AML Investigator – Financial Crimes Lead in WV, United States within Legal, IT & Technology.
This role, Remote Senior AML Investigator – Financial Crimes Lead at AML Right Source, LLC, could be your next career step.
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