Senior AML Investigator - Remote & Impactful Compliance
Adair, Mayes County, Oklahoma, 74330, USA
Listed on 2026-09-29
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
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.
As a Senior AML Investigator - Remote & Impactful Compliance, you will play an important part at AML Right Source, LLC in Oklahoma City, OK, United States.
The position is based in Oklahoma City, OK, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 44.000 - 69.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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