Senior AML Investigator; Remote; Financial Crime Expert
Clayton, Johnston County, North Carolina, 27520, USA
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
AML Right Source is seeking a Senior Financial Crimes Investigator to lead investigations into money laundering, sanctions, and related risks from a remote home office. You will verify KYC, prepare SARs, and mentor junior analysts while collaborating with clients; strong regulatory knowledge and Excel proficiency required.
Responsibilities include data analysis, data production review, client communication, and independent QC support.
We are looking to fill the Senior AML Investigator (Remote) - Financial Crime Expert position at AML Right Source in Clayton, NC, United States.
We are currently recruiting a Senior AML Investigator (Remote) - Financial Crime Expert for our team in Clayton, NC, United States.
This is a genuine opportunity to take on the Senior AML Investigator (Remote) - Financial Crime Expert role at AML Right Source.
As a Senior AML Investigator (Remote) - Financial Crime Expert, you will play an important part at AML Right Source in Clayton, NC, United States.
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