Senior AML Investigator — Remote & Impactful
Tuscaloosa, Tuscaloosa County, Alabama, 35401, USA
Listed on 2026-10-02
-
Finance & Banking
Financial Crime
AML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a home office. The role involves data analysis, KYC verification, and quality control, with opportunities to mentor junior analysts and support client relationships.
The position emphasizes independence, timely production, and adherence to AML and other laws, in a fast-paced, global service environment with ongoing training and collaboration
Are you ready to take on the Senior AML Investigator — Remote & Impactful role at AML Right Source, LLC?
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
This is a Full Time role.
The position is based in Montgomery, AL, United States.
This opportunity is part of our work in Finance, Legal, IT & Technology.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).