Senior AML Investigator - Remote Leadership
Lexington, Fayette County, Kentucky, 40598, USA
Listed on 2026-09-30
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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.
The following opening is for a Senior AML Investigator
- Remote with Leadership with AML Right Source.
Join us at AML Right Source as our next Senior AML Investigator
- Remote with Leadership in KY, United States.
We are currently recruiting a Senior AML Investigator
- Remote with Leadership for our team in KY, United States.
This is an excellent opportunity to take on the Senior AML Investigator
- Remote with Leadership role at AML Right Source.
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