Remote Senior AML Investigator: Lead Financial Crime
Nevada, Story County, Iowa, 50201, USA
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source is seeking a Senior Financial Crimes Investigator to lead investigations, verify identities, and ensure regulatory compliance from a remote Nevada work setup. You will evaluate money laundering, sanctions, and fraud signals, perform quality control, and support client needs with clear written reports.
The role requires a bachelor’s degree and strong knowledge of AML regulations, with opportunities to supervise junior analysts and contribute to training materials.
As a Remote Senior AML Investigator:
Lead Financial Crime, you will play an important part at AML Right Source in Nevada, IA, United States.
All applications are reviewed carefully by our team.
The position is based in Nevada, IA, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 39.000 - 69.000.
We aim to respond to suitable candidates as soon as possible.
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