Senior AML Investigations Lead; Remote
Bentonville, Benton County, Arkansas, 72712, USA
Listed on 2026-10-09
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source, LLC seeks a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations. The role offers independence with potential supervision of junior analysts and collaboration with clients.
You will verify identities, perform KYC procedures, and produce SARs while performing quality control in a fast-paced, remote setting with strict deadlines and training.
Are you ready to take on the Senior AML Investigations Lead (Remote) role at AML Right Source, LLC?
The Senior AML Investigations Lead (Remote) role at AML Right Source, LLC is now open for applications in AR, United States.
Join us at AML Right Source, LLC as our next Senior AML Investigations Lead (Remote) in AR, United States.
We are currently recruiting a Senior AML Investigations Lead (Remote) for our team in AR, United States.
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