Senior AML Investigator; Remote Lead Financial Crime
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-10-17
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Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
AML Right Source seeks a Senior Financial Crimes Investigator to lead investigations, detect suspicious activity, and guide junior analysts in a fast-paced environment. The role emphasizes regulatory compliance, data analysis, and client collaboration.
The position is remote, requires strong KYC/AML expertise, and demands high-quality reporting, effective communication, and strict adherence to deadlines and client expectations.
The Senior AML Investigator (Remote) | Lead Financial Crime position in the Legal, IT & Technology field is open for applications.
Consider building your career as a Senior AML Investigator (Remote) | Lead Financial Crime at AML Right Source.
We have an opening for a Senior AML Investigator (Remote) | Lead Financial Crime in Columbus, OH, United States within Legal, IT & Technology.
This role, Senior AML Investigator (Remote) | Lead Financial Crime at AML Right Source, could be your next career step.
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