aml rightsourceKansas City, MO
Remote Senior AML Investigator Lead Financial Crime Detection
$43,888 - $69,000 per year
Apply →Remote Senior AML Investigator Lead Financial Crime Detection
Remote Senior AML Investigator Lead Financial Crime Detection
aml rightsourceKansas City, MO
3 days ago
$43,888 - $69,000 per year
Fraud Examiners, Investigators and AnalystsPrivate Detectives and InvestigatorsDetectives and Criminal Investigators
Investigation and Personal Background Check ServicesPortfolio Management and Investment AdviceFinancial Transactions Processing, Reserve, and Clearinghouse Activities
Apply for this role →AML 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.
Also on the board Same function, level within a rung
Level
Senior
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