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Senior AML Compliance Investigator - Remote
Remote / Online - Candidates ideally in
Indiana, Indiana County, Pennsylvania, 15705, USA
Listed on 2026-01-12
Indiana, Indiana County, Pennsylvania, 15705, USA
Listing for:
SwissPeak Partners
Full Time, Part Time, Remote/Work from Home
position Listed on 2026-01-12
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Indiana
A reputable compliance consulting firm is seeking an experienced AML Expert to ensure robust compliance and financial crime prevention frameworks. You will oversee compliance reviews, monitor AML programs, and serve as a subject matter expert for compliance-related matters. The ideal candidate should have 5-10 years of experience in compliance roles, preferably within wealth management, and be fluent in German and English.
This full-time role offers flexible work arrangements and a supportive environment.
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Position Requirements
10+ Years
work experience
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