Senior AML Investigator - Remote Leadership
Richmond, Madison County, Kentucky, 40475, USA
Listed on 2026-11-01
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
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 with possible supervision of junior analysts. This remote role supports a home-based workspace and requires strong AML/KYC knowledge and SAR experience.
The position offers a structured training period, expert collaboration with clients, and opportunities to advance within a fast-paced, global compliance environment.
We are looking to fill the Senior AML Investigator
- Remote with Leadership position at AML Right Source in KY, United States.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior AML Investigator
- Remote with Leadership role at AML Right Source, based in KY, United States.
The Senior AML Investigator
- Remote with Leadership role at AML Right Source is now open for applications in KY, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).