Senior Financial Crimes Investigator (AML)

AML RightSource · US

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Job Description: As a Senior Financial Crimes Investigator, you will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations, with the possibility of supervising junior analysts, and collaborate with clients to manage financial crime risks. This position offers independence and decision-making authority in a fast-paced, dynamic environment. Work Arrangement & Schedule This is a...