Senior AML Investigator; Remote Financial Crime Expert
Milwaukee, Milwaukee County, Wisconsin, 53201, USA
Listed on 2026-10-20
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source, LLC is seeking a Senior Financial Crimes Investigator to lead investigations, perform QC, and collaborate with clients to manage money‑laundering, sanctions, and fraud risks. The role offers remote work with standard hours and cross‑functional support from a team of 7,000+ compliance professionals.
The ideal candidate has a bachelor’s degree, strong analytical and communication skills, and the ability to produce detailed SARs while meeting deadlines in a fast-paced environment.
The Senior AML Investigator (Remote) – Financial Crime Expert position in the Legal field is open for applications.
The position is based in Madison, WI, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 44.000 - 69.000.
This role offers the option to work remotely.
We aim to respond to suitable candidates as soon as possible.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).