Senior AML Investigator - Remote Lead & Analyst
Gilbert, Maricopa County, Arizona, 85233, USA
Listed on 2026-10-31
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Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist
AML Right Source is seeking a Senior Financial Crimes Investigator for a remote-based role in the United States (Arizona home address applicable). The position emphasizes independent investigation, SAR preparation, and KYC compliance within a fast-paced, global team.
You will lead investigations, potentially supervise junior analysts, and collaborate with clients to manage financial crime risk. Strong analytical and communication skills are essential.
The following opportunity is for a Senior AML Investigator
- Remote Lead & Analyst with AML Right Source.
This is a strong opportunity to take on the Senior AML Investigator
- Remote Lead & Analyst role at AML Right Source.
As a Senior AML Investigator
- Remote Lead & Analyst, you will play an important part at AML Right Source in AZ, United States.
We invite applications for the Senior AML Investigator
- Remote Lead & Analyst position located in AZ, United States.
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