Senior AML Investigator — Remote Compliance Leader
Winchester, Clark County, Kentucky, 40392, 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.
This role, Senior AML Investigator — Remote Compliance Leader at AML Right Source, LLC, could be your next career step.
Please review the full job details above before applying.
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 KY, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 44.000 - 69.000.
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