Remote Senior AML Investigator: Lead & Detect
Taylorsville, Salt Lake County, Utah, USA
Listed on 2026-10-09
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Finance & Banking
Financial Crime, Crypto & DeFi
AML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious activity, verify identities, and lead investigations in a remote role. You will perform SARs, QA checks, and client-facing support, while ensuring regulatory compliance and timely delivery.
The role requires a bachelor’s degree and strong knowledge of AML/BSA regulations, with proficiency in Excel, PowerPoint, and Word. Expect collaboration with global teams, strict deadlines, and ongoing professional
We have an opening for a Remote Senior AML Investigator:
Lead & Detect in UT, United States within Legal, IT & Technology.
Learn more about the Remote Senior AML Investigator:
Lead & Detect role in the description above.
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