Senior AML Investigator; Remote Lead & Impact
Concord, Cabarrus County, North Carolina, 28025, USA
Listed on 2026-10-27
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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 suspicious activity, ensure regulatory compliance, and guide quality control efforts from a home-based setup. You will lead investigations, supervise junior analysts, and collaborate with clients to manage money-laundering, fraud and sanctions risks.
You will verify identities, complete SARs, and support client-specific training materials while ensuring adherence to AML laws, KYC standards, and internal policies across
We are looking to fill the Senior AML Investigator (Remote) — Lead & Impact position at AML Right Source in NC, United States.
This Full Time opening is for the Senior AML Investigator (Remote) — Lead & Impact role at AML Right Source.
We are seeking a motivated Senior AML Investigator (Remote) — Lead & Impact to join AML Right Source in NC, United States.
Consider building your career as a Senior AML Investigator (Remote) — Lead & Impact at AML Right Source.
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