Remote Senior AML Investigator: KYC & SARs Lead
Wheeling, Ohio County, West Virginia, 26003, USA
Listed on 2026-11-01
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
AML Right Source, LLC is seeking a Senior Financial Crimes Investigator for a remote role in the United States. You will detect suspicious activity, ensure regulatory compliance, lead investigations, and may supervise junior analysts while coordinating with clients to mitigate AML risks.
The position emphasizes KYC proficiency, SAR preparation, and strong analytical skills. Expect core hours after training, with a focus on accuracy and timely reporting from a home office.
We are seeking a motivated Remote Senior AML Investigator: KYC & SARs Lead to join AML Right Source, LLC in WV, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote Senior AML Investigator: KYC & SARs Lead role in the description above.
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