Senior AML Investigator; Remote SARs & KYC Lead
Ames, Story County, Iowa, 50010, USA
Listed on 2026-10-09
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
AML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with possible supervision of junior analysts.
The role offers work-from-home flexibility, with core hours 8:00 AM–5:00 PM local time and comprehensive benefits. Strong KYC, AML knowledge, and investigative skills are essential for success.
We have an opening for a Senior AML Investigator (Remote) – SARs & KYC Lead in Nevada, IA, United States within Legal, IT & Technology.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML Investigator (Remote) – SARs & KYC Lead role in the description above.
We appreciate your interest in this position.
Join AML Right Source, LLC and contribute to our ongoing work.
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