Senior AML Investigator - Remote Impact
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Crypto & DeFi
AML Right Source is seeking a Senior Financial Crimes Investigator to lead investigations, perform KYC checks, and ensure AML compliance for client engagements. You will identify data anomalies, prepare SARs, and provide QC support in a fast-paced environment.
You may supervise junior analysts and collaborate with clients to manage financial crime risk while adhering to laws and internal policies. Remote-friendly role with standard core hours.
Consider building your career as a Senior AML Investigator
- Remote & High-Impact at AML Right Source.
For the Senior AML Investigator
- Remote & High-Impact position at AML Right Source, we are reviewing applications now.
Step into the Senior AML Investigator
- Remote & High-Impact role at AML Right Source in UT, United States and grow with us.
Please review the full job details above before applying.
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