Remote Senior Financial Crimes Investigator - AML/KYC Lead
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
AML Right Source is seeking a Senior Financial Crimes Investigator to detect financial crime activity, verify identities, and lead investigations with potential supervision of junior analysts. You will collaborate with clients to manage risk while upholding AML/BSA regulations and quality standards.
The role offers a work-from-home arrangement with core training, then standard hours, and a strong emphasis on independent decision-making in a fast-paced environment.
We are currently recruiting a Remote Senior Financial Crimes Investigator - AML/KYC Lead for our team in FL, United States.
This role is for the Remote Senior Financial Crimes Investigator - AML/KYC Lead role at AML Right Source.
We are seeking a motivated Remote Senior Financial Crimes Investigator - AML/KYC Lead to join AML Right Source in FL, United States.
Consider building your career as a Remote Senior Financial Crimes Investigator - AML/KYC Lead at AML Right Source.
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