Senior AML Investigator — Remote; KYC & SAR
Town of Texas, Marathon County, Wisconsin, USA
Listed on 2026-10-14
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Finance & Banking
Financial Crime -
Government
Location: Town of Texas
AML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious activity, verify client identities per KYC, and prepare SARs in a fast-paced environment. The role includes QA tasks, client collaboration, and adherence to AML regulations.
The position is remote-friendly to a Texas home-based setup with standard training, then regular hours. Requires a bachelor’s degree and strong analytical, communication, and multitasking capabilities.
This role, Senior AML Investigator — Remote (KYC & SAR) at AML Right Source, could be your next move.
The Senior AML Investigator — Remote (KYC & SAR) role at AML Right Source is now open for applications in Town of Texas, WI, United States.
Join us at AML Right Source as our next Senior AML Investigator — Remote (KYC & SAR) in Town of Texas, WI, United States.
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