Senior Financial Crimes Investigator (AML)
AML RightSource
Tennessee, Drew CountyPosted 18 days agoDiscoveredMatch locked
contractAccounting & Finance Jobs
About the role
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 is a work-from-home position. Employees are expected to work from their d
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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