Senior AML Investigator - Remote, Lead Analysts
Bethlehem, Northampton County, Pennsylvania, 18025, USA
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist
AML Right Source is seeking a Senior Financial Crimes Investigator to lead investigations from a remote PA base. The role emphasizes detecting money laundering, sanctions violations, and related risks while ensuring regulatory compliance and client coordination.
The position requires a bachelor’s degree and strong analytical, communication, and organizational skills. You will collaborate with analysts, provide guidance, and support training efforts in a fast-paced environment.
Are you ready to take on the Senior AML Investigator
- Remote, Lead Analysts role at AML Right Source?
We would love to welcome a new Senior AML Investigator
- Remote, Lead Analysts to our organisation in PA, United States.
For the Senior AML Investigator
- Remote, Lead Analysts position at AML Right Source, we are reviewing applications now.
Step into the Senior AML Investigator
- Remote, Lead Analysts role at AML Right Source in PA, United States and grow with us.
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