Senior AML Investigator - Remote Leadership
Lexington, Fayette County, Kentucky, 40598, USA
Listed on 2026-09-17
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
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.
This posting is for the Senior AML Investigator
- Remote with Leadership role at AML Right Source, based in KY, United States.
We are seeking a motivated Senior AML Investigator
- Remote with Leadership to join AML Right Source in KY, United States.
Consider building your career as a Senior AML Investigator
- Remote with Leadership at AML Right Source.
The Senior AML Investigator
- Remote with Leadership position in the Legal field is open for applications.
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