Senior AML Investigator — Remote & Investigations Lead
South Jordan, Salt Lake County, Utah, 84009, USA
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
AML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious activity, conduct investigations, and prepare SARs in alignment with regulatory requirements. This remote role involves leading investigations, with potential supervision of junior analysts, and collaboration with clients to manage financial crime risks.
The position requires a bachelor’s degree, strong AML/KYC knowledge, and excellent communication skills to coordinate with clients and internal teams.
For the Senior AML Investigator — Remote & Investigations Lead position at AML Right Source, LLC, we are reviewing applications now.
The position is based in UT, 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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