Senior AML Investigator - Remote, Lead Financial Crime
Edmond, Oklahoma County, Oklahoma, 73003, USA
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
AML Right Source, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations, and support client relationships from a home workspace. You will review AML patterns, manage SARs, and ensure regulatory compliance while collaborating with teams and clients in a fast-paced environment.
The role requires a bachelor’s degree, strong investigative and analytical skills, and proficiency with Excel/PowerPoint/Word.
We would love to welcome a new Senior AML Investigator
- Remote, Lead Financial Crime to our group in OK, United States.
We are looking to fill the Senior AML Investigator
- Remote, Lead Financial Crime position at AML Right Source, LLC in OK, United States.
The Senior AML Investigator
- Remote, Lead Financial Crime role at AML Right Source, LLC is now open for applications in OK, United States.
Join us at AML Right Source, LLC as our next Senior AML Investigator
- Remote, Lead Financial Crime in OK, United States.
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