Senior AML Investigator - Remote & Impactful Compliance
Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listed on 2026-10-07
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Law/Legal
Financial Crime, Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source, LLC is seeking an Experienced AML Investigator who will 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 offers flexible work arrangements (remote, office, or hybrid) determined by client engagement. A Bachelor's degree and 2–3 years AML/BSA experience are required.
We have an opening for a Senior AML Investigator
- Remote & Impactful Compliance in Oklahoma City, OK, United States within Legal.
Consider building your career as a Senior AML Investigator
- Remote & Impactful Compliance at AML Right Source, LLC.
The Senior AML Investigator
- Remote & Impactful Compliance position in the Legal field is open for applications.
This role, Senior AML Investigator
- Remote & Impactful Compliance at AML Right Source, LLC, could be your next move.
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