Senior AML Investigator (Remote) - Financial Crime Expert
aml rightsourceMadison, WI
Senior AML Investigator (Remote) - Financial Crime Expert
L5
aml rightsourceMadison, WI6 days ago
Occupations
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and InvestigatorsIndustries
Investigation and Personal Background Check ServicesPortfolio Management and Investment AdviceFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesAML 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.
Apply now
Level
SeniorL5
Location
Madison, WI
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
6 days ago
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