Senior Remote AML Investigator: Financial Crimes
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-10-20
-
Finance & Banking
Financial Crime -
Government
AML Right Source is seeking a Senior Financial Crimes Investigator to lead investigations, ensure regulatory compliance, and perform QC. The role may involve supervising junior analysts and collaborating with clients to manage financial crime risks.
The position is work-from-home with standard hours and a focus on AML/BSA, transaction monitoring, KYC, EDD, and risk management. Strong analytical, communication, and Excel skills are essential.
As a Senior Remote AML Investigator:
Financial Crimes, you will play an important part at AML Right Source in IN, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Remote AML Investigator:
Financial Crimes role in the description above.
We appreciate your interest in this position.
Join AML Right Source and contribute to our ongoing work.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).