Remote Senior AML Investigator — KYC & Financial Crime
Ames, Story County, Iowa, 50201, USA
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source, LLC is seeking a Senior Financial Crimes Investigator to lead investigations, perform SARs, and ensure regulatory compliance while collaborating with clients to manage financial crime risks. The role emphasizes independent decision-making in a fast-paced environment and may involve supervising junior analysts.
You will verify customer identities, apply KYC procedures, and conduct QC tasks, contributing to a team-focused, globally oriented operating model with strong adherence to
Step into the Remote Senior AML Investigator — KYC & Financial Crime role at AML Right Source, LLC in Nevada, IA, United States and grow with us.
All applications are reviewed carefully by our team.
The position is based in Nevada, IA, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 44.000 - 69.000.
We aim to respond to suitable candidates as soon as possible.
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