Senior AML Investigator; Remote; Lead Financial Crime
Richmond, Madison County, Kentucky, 40475, USA
Listed on 2026-11-01
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source is seeking a Senior Financial Crimes Investigator to lead investigations, perform quality control, and collaborate with clients to manage financial crime risks. The role offers work-from-home arrangements and a structured training period, followed by core hours with flexibility for operational needs.
The candidate will verify identities, analyze activities, prepare SARs, and provide guidance to junior analysts while ensuring compliance with AML/BSA laws and client policies.
We have an opening for a Senior AML Investigator (Remote) - Lead Financial Crime in KY, United States within Legal.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in KY, United States.
This opportunity is part of our work in Legal.
(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).