aml rightsourceDenver, CO
Senior AML Investigator - Remote & Impactful Compliance
Senior AML Investigator - Remote & Impactful Compliance
Senior AML Investigator - Remote & Impactful Compliance
aml rightsourceDenver, CO
today
Investigation and Personal Background Check ServicesMiscellaneous IntermediationPortfolio Management and Investment Advice
Apply for this role →AML RightSource, LLC is seeking an Experienced AML Investigator who will 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 offers flexible work arrangements (remote, office, or hybrid) determined by client engagement. A Bachelor's degree and 2–3 years AML/BSA experience are required.
Also on the board Same function, level within a rung
Level
Senior
Location
Denver, CO
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
today