Remote Senior AML Investigator: Financial Crimes Lead
Milwaukee, Milwaukee County, Wisconsin, 53244, USA
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source in the United States is seeking a Senior Financial Crimes Investigator to lead investigations, identify money laundering and sanctions red flags, and collaborate with clients to manage financial crime risk.
This remote role requires a bachelor’s degree, strong analytical and communication skills, and the ability to produce SARs while meeting deadlines. Training and core hours align with EST; supervisory opportunities may arise.
This posting is for the Remote Senior AML Investigator:
Financial Crimes Lead role at AML Right Source, based in WI, United States.
The advertised compensation is 44.000 - 69.000.
This role offers the option to work remotely.
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 Remote Senior AML Investigator:
Financial Crimes Lead role in the description above.
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