Senior Financial Crimes Investigator (AML)

About this opportunity

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.

Read the full advert and apply on AML RightSource's site →

Collected from AML RightSource's own careers site (Workday). Posted 11 Sep 2026. TUNAI shows an excerpt and the facts it read from the advert; the employer's page has the full description and the application.

Himalayas