Senior AML Investigator; Remote Lead Financial Crimes
Murfreesboro, Rutherford County, Tennessee, 37127, 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 who will lead investigations, manage risk, and ensure regulatory compliance from a home office. You may supervise junior analysts and collaborate with clients to strengthen AML program effectiveness.
Responsibilities include identifying AML red flags, verifying identities under KYC, and performing QC tasks. Strong communication, organization, and Excel/Office skills are essential.
Join us at AML Right Source, LLC as our next Senior AML Investigator (Remote) — Lead Financial Crimes in TN, United States.
Are you ready to take on the Senior AML Investigator (Remote) — Lead Financial Crimes role at AML Right Source, LLC?
We would love to welcome a new Senior AML Investigator (Remote) — Lead Financial Crimes to our team in TN, United States.
For the Senior AML Investigator (Remote) — Lead Financial Crimes position at AML Right Source, LLC, we are reviewing applications now.
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