Remote Senior AML Investigator — Lead Investigations
Madison, Dane County, Wisconsin, 53774, USA
Listed on 2026-10-16
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source is seeking a Senior Financial Crimes Investigator to lead investigations, ensure regulatory compliance, and perform quality control while collaborating with clients to manage money-laundering and other financial crime risks.
This remote role requires a bachelor’s degree and strong communication skills. Training occurs the first three weeks, followed by core hours 8:00 AM–5:00 PM local time, Monday–Friday, with a globally oriented, team-driven environment.
This role, Remote Senior AML Investigator — Lead Investigations at AML Right Source, could be your next move.
All applications are reviewed carefully by our team.
The position is based in Madison, WI, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 44.000 - 69.000.
This role offers the option to work remotely.
We aim to respond to suitable candidates as soon as possible.
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