Remote Senior Financial Crimes Investigator - AML/KYC Lead
Jacksonville, Duval County, Florida, 32099, USA
Listed on 2026-10-27
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Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist
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.
The Remote Senior Financial Crimes Investigator - AML/KYC Lead position in the Legal, IT & Technology field is open for applications.
We invite applications for the Remote Senior Financial Crimes Investigator - AML/KYC Lead position located in FL, United States.
The following position is for a Remote Senior Financial Crimes Investigator - AML/KYC Lead with AML Right Source.
Our organisation is growing, and we are hiring a Remote Senior Financial Crimes Investigator - AML/KYC Lead in FL, United States.
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