Senior AML Investigator - Remote & Impactful Compliance
aml rightsourceDenver, CO
Senior AML Investigator - Remote & Impactful Compliance
L5
aml rightsourceDenver, COyesterday
Occupations
Fraud Examiners, Investigators and AnalystsCompliance ManagersPrivate Detectives and InvestigatorsIndustries
Investigation and Personal Background Check ServicesMiscellaneous IntermediationPortfolio Management and Investment AdviceAML RightSource, LLC is seeking an Experienced AML Investigator who will detect suspicious activity, ensure regulatory compliance, and lead investigations. The role includes potential supervision of junior analysts and collaboration with clients to manage financial crime risks. The position offers flexible work arrangements (remote, office, or hybrid) determined by client engagement. A Bachelor's degree and 2–3 years AML/BSA experience are required.
Apply now
Level
SeniorL5
Location
Denver, CO
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday
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