Senior Financial Crimes Investigator - Remote AML/KYC Leader
Hopkinsville, Christian County, Kentucky, 42241, USA
Listed on 2026-09-22
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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, perform SARs, and ensure AML/KYC compliance across client projects. This remote role is performed from your home address with core hours 8:00 AM–5:30 PM EST, offering independence to lead investigations and supervise junior analysts while collaborating with clients on financial crime risk.
You will apply strong analytical skills, regulatory knowledge, and proficiency in Excel, PowerPoint, and Word to
Consider building your career as a Senior Financial Crimes Investigator
- Remote AML/KYC Leader at AML Right Source, LLC.
We invite applications for the Senior Financial Crimes Investigator
- Remote AML/KYC Leader position located in KY, United States.
The following opening is for a Senior Financial Crimes Investigator
- Remote AML/KYC Leader with AML Right Source, LLC.
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