Remote Senior AML Investigator Lead Financial Crime Detection
aml rightsourceKansas City, MO
$43,888 - $69,000 per year
Apply nowRemote Senior AML Investigator Lead Financial Crime Detection
L5
aml rightsourceKansas City, MO3 days ago
$43,888 - $69,000 per year
Occupations
Fraud Examiners, Investigators and AnalystsPrivate Detectives and InvestigatorsDetectives and Criminal InvestigatorsIndustries
Investigation and Personal Background Check ServicesPortfolio Management and Investment AdviceFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesAML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious activity and ensure regulatory compliance. You will lead investigations, supervise junior analysts, and collaborate with clients to manage financial crime risk. This is a home-based role with core hours in EST. The position requires a bachelor's degree and strong analytical, communication, and organizational skills. Compensation ranges from $43,888 to $69,000 with health, retirement, and PTO benefits.
Apply now
Level
SeniorL5
Salary
$43,888 - $69,000 per year
Location
Kansas City, MO
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
3 days ago
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