Senior AML Investigator - Remote Lead Investigations
Bensalem, Bucks County, Pennsylvania, 19020, USA
Listed on 2026-10-09
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious financial activity, ensure regulatory compliance, and supervise junior analysts when needed. The role emphasizes independence and decision-making in a fast-paced environment, with work-from-home setup and core hours during EST.
The position requires a bachelor’s degree and strong capabilities in KYC, SAR preparation, and AML compliance; proficiency in Microsoft Office is expected.
The following opportunity is for a Senior AML Investigator
- Remote Lead Investigations with AML Right Source, LLC.
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 Investigations role at AML Right Source, LLC, based in Indiana, PA, United States.
We are looking to fill the Senior AML Investigator
- Remote Lead Investigations position at AML Right Source, LLC in Indiana, PA, United States.
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