Senior Financial Crimes Investigator; AML Hybrid/Remote
Youngstown, Mahoning County, Ohio, 44501, 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 seeking a Senior Financial Crimes Investigator to detect suspicious activity, supervise investigations, and ensure regulatory compliance. You may work with clients and supervise junior analysts in a fast-paced, dynamic environment.
The role offers flexible work arrangements (home, in-office, or hybrid). Candidates must reside within 40 miles of Highland Hills, OH, and adhere to core hours and training requirements during onboarding.
Consider building your career as a Senior Financial Crimes Investigator (AML) — Hybrid/Remote Ready at AML Right Source.
We would love to welcome a new Senior Financial Crimes Investigator (AML) — Hybrid/Remote Ready to our team in OH, United States.
For the Senior Financial Crimes Investigator (AML) — Hybrid/Remote Ready position at AML Right Source, we are reviewing applications now.
Step into the Senior Financial Crimes Investigator (AML) — Hybrid/Remote Ready role at AML Right Source in OH, United States and grow with us.
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