Remote Senior Financial Crimes Investigator; AML
Bethlehem, Northampton County, Pennsylvania, 18025, USA
Listed on 2026-10-31
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
AML Right Source is a global leader in AML/BSA compliance and financial crime risk management. We seek a Senior Financial Crimes Investigator to lead investigations, identify red flags, and collaborate with clients to mitigate risk, with full remote work from a U.S. home office.
The role emphasizes independent decision-making in a fast-paced environment. You will verify client identities under KYC, perform QC tasks, and support analysts with complex cases, while maintaining compliance with laws
We would love to welcome a new Remote Senior Financial Crimes Investigator (AML) to our team in PA, United States.
This posting is for the Remote Senior Financial Crimes Investigator (AML) role at AML Right Source, LLC, based in PA, United States.
We are looking to fill the Remote Senior Financial Crimes Investigator (AML) position at AML Right Source, LLC in PA, United States.
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