Senior AML Investigator - Remote, Data-Driven Compliance
New York, USA
Listed on 2026-10-11
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Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law
AML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a remote home office. The role includes supervising junior analysts, collaborating with clients, and maintaining quality control across cases.
You will analyze money laundering, sanctions, and fraud indicators, prepare SARs, and ensure strict adherence to AML regulations.
Join us at AML Right Source, LLC as our next Senior AML Investigator
- Remote, Data-Driven Compliance in Town of Florida, NY, United States.
We would love to welcome a new Senior AML Investigator
- Remote, Data-Driven Compliance to our team in Town of Florida, NY, United States.
For the Senior AML Investigator
- Remote, Data-Driven Compliance position at AML Right Source, LLC, we are reviewing applications now.
Step into the Senior AML Investigator
- Remote, Data-Driven Compliance role at AML Right Source, LLC in Town of Florida, NY, United States and grow with us.
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