Experienced AML Investigator - Financial Crimes (Hybrid)
AML RightSourceOhio, United States • Cleveland, Ohio, United States • Oklahoma City, Oklahoma, United States • Phoenix, Arizona, United States
Posted February 6, 2026
43888 - 69000 USD
Full Time
About the Company
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime.
Job Description
Experienced AML Investigator to detect suspicious financial activity, ensure regulatory compliance, and lead investigations in a fast-paced, dynamic environment.
Requirements
- Bachelor’s Degree
- At least 2-3 years of relevant AML/BSA experience
- Ability to thoroughly investigate potentially suspicious activities
- Strong knowledge of financial or banking industries and related regulations and laws
- Strong written and oral communication skills
Benefits
- Comprehensive health, dental, vision, and defined contribution retirement plan benefits
- Paid time off and holidays (in accordance with local law)
- Professional development opportunities
- Collaborative work environment with global exposure