Senior AML Investigator — Remote Lead, Financial Crime
Gilbert, Maricopa County, Arizona, 85233, USA
Listed on 2026-11-01
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with potential supervision of junior analysts. You will collaborate with clients to manage financial crime risks in a fast-paced environment.
The role offers work-from-home arrangements with core hours and must comply with AML/KYC regulations, providing exposure to global clients and ongoing professional development.
We are currently recruiting a Senior AML Investigator — Remote Lead, Financial Crime for our team in AZ, United States.
Step into the Senior AML Investigator — Remote Lead, Financial Crime role at AML Right Source, LLC in AZ, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).