Senior AML Investigator; Remote Lead Impact
Las Vegas, Clark County, Nevada, 89105, USA
Listed on 2026-10-20
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Finance & Banking
Financial Crime
AML Right Source is seeking a Senior Financial Crimes Investigator to lead investigations, perform SAR preparation, and ensure regulatory compliance. You will verify client identities under KYC rules, perform QC tasks, and support junior analysts while maintaining strict deadlines.
The role is remote with standard core hours after training, and involves collaborating with clients to manage financial crime risks in a fast-paced environment.
We are seeking a motivated Senior AML Investigator (Remote) — Lead with Impact to join AML Right Source in NV, United States.
We appreciate your interest in this position.
Join AML Right Source and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior AML Investigator (Remote) — Lead with Impact role at AML Right Source, based in NV, United States.
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