Senior AML Investigator - Remote Leadership
Covington, Kenton County, Kentucky, 41011, USA
Listed on 2026-09-16
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Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
AML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with possible supervision of junior analysts. This remote role supports a home-based workspace and requires strong AML/KYC knowledge and SAR experience.
The position offers a structured training period, expert collaboration with clients, and opportunities to advance within a fast-paced, global compliance environment.
For the Senior AML Investigator
- Remote with Leadership position at AML Right Source, we are reviewing applications now.
Step into the Senior AML Investigator
- Remote with Leadership role at AML Right Source in KY, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
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