Senior AML Investigator — Remote Leader in Financial Crime
Huntsville, Madison County, Alabama, 35824, USA
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a home office, with potential supervision of junior analysts and client collaboration.
Core hours are 8:00 AM–5:00 PM local time; training week runs 9:00–5:30 EST. You will verify KYCs, identify red flags, perform QC, and produce SARs when required.
The Senior AML Investigator — Remote Leader in Financial Crime role at AML Right Source is now open for applications in AL, United States.
The position is based in AL, 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.
Full responsibilities and requirements are described in the listing above.
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