Senior Remote AML Investigator; KYC/SARs
Fort Smith, Sebastian County, Arkansas, 72901, USA
Listed on 2026-11-05
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
AML Right Source, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations. The role offers home-based work, with scheduled hours and cross-functional collaboration on client risk management.
The position requires a bachelor’s degree, strong investigative and analytical skills, and experience in AML/BSA, SARs, and regulatory guidance. Opportunities include supervision of junior analysts and a global client base.
This role, Senior Remote AML Investigator (KYC/SARs) at AML Right Source, LLC, could be your next career step.
We appreciate your interest in this position.
Join AML Right Source, LLC and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior Remote AML Investigator (KYC/SARs) role at AML Right Source, LLC, based in AR, 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).