Senior AML Investigator; Remote Lead Financial Crime
Birmingham, Jefferson County, Alabama, 35201, USA
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
AML Right Source is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations. The role includes potential supervision of junior analysts and collaboration with clients to manage financial crime risks.
The position is work-from-home with set core hours and training weeks, followed by regular 8:00 AM–5:00 PM local schedules. Expect engagement across AML regulations and client expectations daily.
We are seeking a motivated Senior AML Investigator (Remote) – Lead Financial Crime to join AML Right Source, LLC in AL, United States.
This posting is for the Senior AML Investigator (Remote) – Lead Financial Crime role at AML Right Source, LLC, based in AL, United States.
We are looking to fill the Senior AML Investigator (Remote) – Lead Financial Crime position at AML Right Source, LLC in AL, United States.
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