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Financial Crime Regulatory Compliance Specialist

Remote AML Investigator II | Suspicious Activity & SARs

Remote / Online - Candidates ideally in
Richmond, Henrico County, Virginia, 23214, USA
Listing for: Itlearn360
Remote/Work from Home position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a Financial Crimes Analyst to support various Anti-Money Laundering (AML) processes. Responsibilities include investigating suspicious activities, documenting results, and ensuring compliance with BSA/AML regulations. The ideal candidate should have at least 6 months of investigative experience, strong written communication skills, and knowledge of AML procedures.

This role offers the convenience of remote work, provided candidates live within 50 miles of the Richmond, VA hub.
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