Experienced AML Investigator - Financial Crimes - Remote
AML RightSource(1 month ago)
About this role
A Senior AML Investigator at AML RightSource works remotely to support the firm's anti-financial crime managed services for financial institution and corporate clients. The role centers on ensuring regulatory compliance and quality standards while collaborating with client teams and supervising junior analysts. The position includes company-provided remote training and is open to candidates in specified US states.
Required Skills
- AML
- KYC
- Investigations
- Excel
- Quality Control
- Communication
- Analytical Thinking
- Time Management
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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