Senior AML Investigator — Remote, SAR & KYC Lead
Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
AML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with potential supervision of junior analysts. The role offers independence and decision-making in a fast-paced environment.
The position is remote with standard core hours post-training; it requires a completed bachelor’s degree and strong knowledge of AML/KYC practices, along with proficiency in MS Office.
As a Senior AML Investigator — Remote, SAR & KYC Lead, you will play an important part at AML Right Source in OK, United States.
This is a genuine position to take on the Senior AML Investigator — Remote, SAR & KYC Lead role at AML Right Source.
We invite applications for the Senior AML Investigator — Remote, SAR & KYC Lead position located in OK, United States.
The following opening is for a Senior AML Investigator — Remote, SAR & KYC Lead with AML Right Source.
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