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Senior AML Investigator - Remote & Impactful Compliance
Remote / Online - Candidates ideally in
Bartlesville, Washington County, Oklahoma, 74003, USA
Listed on 2026-08-21
Bartlesville, Washington County, Oklahoma, 74003, USA
Listing for:
AML RightSource, LLC
Remote/Work from Home
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
AML Right Source, LLC is seeking an Experienced AML Investigator who will detect suspicious activity, ensure regulatory compliance, and lead investigations. The role includes potential supervision of junior analysts and collaboration with clients to manage financial crime risks.
The position offers flexible work arrangements (remote, office, or hybrid) determined by client engagement. A Bachelor's degree and 2–3 years AML/BSA experience are required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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