×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Crime Regulatory Compliance Specialist

Senior AML Investigator – Financial Crimes

Job in Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listing for: AML RightSource, LLC.
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 70000 - 90000 USD Yearly USD 70000.00 90000.00 YEAR
Job Description & How to Apply Below
A leading financial compliance firm is seeking a Senior AML Investigator to work remotely and ensure regulatory compliance by detecting suspicious financial activity. The role involves supervising junior analysts and requires at least 2-3 years of AML/BSA experience. Key qualifications include strong analytical, communication skills and proficiency in Microsoft Excel. This position offers a hybrid work arrangement after initial training.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search