Experienced AML Investigator - Financial Crimes - Hybrid
AML RightSource(1 month ago)
About this role
A Senior AML Investigator at AML RightSource is a compliance-focused role supporting detection and prevention of financial crime for client financial institutions and FinTechs. The position is part of a managed services team that combines technology and compliance expertise and includes an initial company-provided training period followed by on-site client-specific training. The role shifts between on-site client work and remote work based on training, performance, and client needs.
Required Skills
- AML
- BSA
- KYC
- SARs
- Investigations
- Quality Control
- Client Communication
- Excel
- PowerPoint
- Word
+2 more
Qualifications
- Bachelor's Degree
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
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