Senior AML Investigator (Remote) - Financial Crime Expert

L5

aml rightsourceMadison, WI6 days ago
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.
Apply now
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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