AML RightSource is seeking a Senior Financial Crimes Investigator to 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 is remote with core hours and training provided. The ideal candidate holds a bachelor’s degree and has strong analytical, communication, and regulatory knowledge to produce clear SARs and reports.
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Level
Senior L5
Location
Virginia, MN
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services