
Remote Senior AML Investigator – Lead Financial Crimes
AML RightSource, Frankfort, Kentucky, United States
A leading managed services firm is seeking a Senior AML Investigator to work remotely. The role involves detecting suspicious financial activity, ensuring regulatory compliance, and supervising junior analysts. Candidates should have a Bachelor's degree and 2-3 years of relevant experience in AML/BSA. Strong analytical and communication skills are essential to succeed in this fast-paced role. This position offers competitive compensation and the flexibility of remote work.
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