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Financial Crime Regulatory Compliance Specialist

Remote AML Senior Investigator – Sanctions Advisory

Remote / Online - Candidates ideally in
Plano, Collin County, Texas, 75086, USA
Listing for: Virginia Staffing
Remote/Work from Home position
Listed on 2026-01-13
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking an Anti-Money Laundering Sr. Investigator for their Sanctions Advisory Operations team. This role involves decisioning complex sanctions alerts and ensuring compliance with applicable laws and regulations. Ideal candidates will have experience in fraud or investigative roles and be skilled in Microsoft Office or Google Suite. The position allows for virtual work, but candidates must reside within driving distance of the hub locations.

Competitive salary and comprehensive benefits are offered.
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Position Requirements
10+ Years work experience
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