Remote Senior Financial Crimes Investigator — AML/KYC
Kenosha, Kenosha County, Wisconsin, 53140, USA
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, lead investigations, and possibly supervise junior analysts. You will collaborate with clients to manage financial crime risks in a fast-paced environment.
This remote role follows a work-from-home model with core hours and training from 9:00 AM to 5:30 PM EST; after training, 8:00 AM to 5:00 PM local time.
We are looking to fill the Remote Senior Financial Crimes Investigator — AML/KYC position at AML Right Source, LLC in WI, United States.
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.
The position is based in WI, United States.
This opportunity is part of our work in Legal.
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