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Senior AML Investigator - Hybrid Role in Financial Crimes
Remote / Online - Candidates ideally in
Elizabethtown, Hardin County, Kentucky, 42701, USA
Listed on 2026-08-03
Elizabethtown, Hardin County, Kentucky, 42701, USA
Listing for:
AML RightSource, LLC.
Full Time, Remote/Work from Home
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
AML Right Source is seeking an Experienced AML Investigator to detect and investigate suspicious financial activity, ensure regulatory compliance, and support client risk management. The role may be performed in a hybrid setup with some in-office coordination and potential remote work based on client needs.
Candidates should reside within 40 miles of an assigned office. Requirements include a Bachelor’s degree and 2–3 years of AML/BSA experience, with strong communication and regulatory
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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