Senior AML Investigator - Remote, Financial Crime Expert
Wheeling, Ohio County, West Virginia, 26003, USA
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source seeks a Senior Financial Crimes Investigator to detect and investigate suspicious activity, prepare SARs, and lead investigations with potential supervision of junior analysts. Independent decision-making in a fast-paced environment.
You will verify client identities, perform QA, support client communications, and ensure compliance with AML regulations across KYC and sanctions. Remote role with training and ongoing professional development.
The Senior AML Investigator - Remote, Financial Crime Expert role at AML Right Source is now open for applications in WV, United States.
All applications are reviewed carefully by our team.
The position is based in WV, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 44.000 - 69.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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