Senior AML Investigations Lead - Remote
Nashville, Davidson County, Tennessee, 37247, USA
Listed on 2026-10-20
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source is seeking a Senior Financial Crimes Investigator to detect and escalate suspicious activity, ensure regulatory compliance, and lead investigations. The role may supervise junior analysts and supports client relationships in a fast-paced environment.
Responsibilities include data anomaly identification, KYC verification, and quality control. Strong investigative, analytical, and communication skills are essential for success in this remote US-based position.
This is a strong opening to take on the Senior AML Investigations Lead
- Remote role at AML Right Source.
Join us at AML Right Source as our next Senior AML Investigations Lead
- Remote in TN, United States.
We are currently recruiting a Senior AML Investigations Lead
- Remote for our team in TN, United States.
This is a strong position to take on the Senior AML Investigations Lead
- Remote role at AML Right Source.
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