Senior AML Investigator — Financial Crime & TBML Expert
Job in
California, Moniteau County, Missouri, 65018, USA
Listed on 2026-01-25
Listing for:
BILL
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Services, Accounting & Finance
Job Description & How to Apply Below
A leading Fintech firm is seeking an experienced AML Compliance Investigator to manage sophisticated customer activities and ensure adherence to regulations. The role requires 5-7 years of AML compliance experience in a financial services environment and offers the opportunity to work remotely. Successful candidates will have strong analytical skills, expertise in internet research, and familiarity with regulatory knowledge. This position is ideal for those who thrive in fast-paced environments and are eager to contribute to innovative financial solutions.
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Position Requirements
10+ Years
work experience
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