Senior AML Investigator - Remote Compliance Lead
Vestavia Hills, Jefferson County, Alabama, USA
Listed on 2026-10-03
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
AML Right Source seeks a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations, and support client relationships from a remote Alabama worksite. The role emphasizes independent decision-making, regulatory compliance, and quality control in a fast-paced environment.
The candidate should hold a bachelor’s degree with strong analytical, communication, and time-management skills, plus proficiency in Excel/Office tools.
This posting is for the Senior AML Investigator
- Remote Compliance Lead role at AML Right Source, based in AL, United States.
Take a moment to read everything above and see whether this role is right for you.
We are looking to fill the Senior AML Investigator
- Remote Compliance Lead position at AML Right Source in AL, United States.
The Senior AML Investigator
- Remote Compliance Lead role at AML Right Source is now open for applications in AL, United States.
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