Senior AML Investigator - Remote, Lead & Detect Crimes
Yonkers, Westchester County, New York, 10701, USA
Listed on 2026-10-09
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
AML Right Source is seeking a Senior Financial Crimes Investigator to lead investigations, assess money laundering, sanctions, and fraud indicators, and prepare detailed Suspicious Activity Reports (SARs). You will collaborate with clients, mentor junior analysts, and ensure regulatory compliance from a home-based location.
The role emphasizes independence, strict adherence to AML/KYC regulations, and high-quality output while supporting a fast-paced, dynamic environment.
For the Senior AML Investigator
- Remote, Lead & Detect Crimes position at AML Right Source, LLC, we are reviewing applications now.
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 & Detect Crimes role at AML Right Source, LLC, based in Town of Florida, NY, United States.
We are looking to fill the Senior AML Investigator
- Remote, Lead & Detect Crimes position at AML Right Source, LLC in Town of Florida, NY, United States.
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