Remote Senior AML Investigator — Lead Financial Crime Detection
St. Charles, Saint Charles, St. Charles County, Missouri, 63301, 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 and ensure regulatory compliance. You will lead investigations, supervise junior analysts, and collaborate with clients to manage financial crime risk. This is a home-based role with core hours in EST.
The position requires a bachelor’s degree and strong analytical, communication, and organizational skills. Compensation ranges from $43,888 to $69,000 with health, retirement, and PTO benefits.
We are looking to fill the Remote Senior AML Investigator — Lead Financial Crime Detection position at AML Right Source, LLC in MO, United States.
As a Remote Senior AML Investigator — Lead Financial Crime Detection, you will play an important part at AML Right Source, LLC in MO, United States.
We invite applications for the Remote Senior AML Investigator — Lead Financial Crime Detection position located in MO, United States.
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