Senior AML Investigator — Remote Compliance Leader
Owensboro, Daviess County, Kentucky, 42302, USA
Listed on 2026-10-09
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source, LLC is seeking a Senior Financial Crimes Investigator to lead investigations into money laundering, terrorist financing, fraud, and sanctions violations. The role involves verifying client identities under KYC guidelines, performing quality control, and supporting clients with data analysis and training materials.
The candidate will collaborate with a team and manage deadlines in a fast-paced environment.
The Senior AML Investigator — Remote Compliance Leader role at AML Right Source, LLC is now open for applications in KY, United States.
All applications are reviewed carefully by our team.
The position is based in KY, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 44.000 - 69.000.
This role offers the option to work remotely.
We aim to respond to suitable candidates as soon as possible.
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