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Senior AML Investigator — Remote
Remote / Online - Candidates ideally in
Florence, Boone County, Kentucky, 41022, USA
Listed on 2026-08-18
Florence, Boone County, Kentucky, 41022, USA
Listing for:
AML RightSource
Remote/Work from Home
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
AML Right Source seeks an Experienced AML Investigator to detect suspicious activity, support regulatory compliance, and lead investigations with potential supervision of junior analysts. You will coordinate with clients to manage financial crime risks in a fast-paced environment.
The role allows work-from-home or hybrid arrangements as client needs dictate, with in-office requirements within 40 miles of listed locations. You will handle KYC, SAR prep, and QC tasks while meeting deadlines.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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