To support financial crime compliance efforts, the full-time Entry-Level AML Investigator will review transactions, identify suspicious activity, and assist with Know Your Customer (KYC) compliance while working remotely from various states. Key Responsibilities Evaluate and monitor transactional activity to identify potential suspicious activity Verify client identities and assess their relationships with financial institutions for KYC purposes Write clear, concise reports summarizing findings and recommendations Required Qualifications Bachelor's Degree required Must currently reside in Arizona, Ohio, Oklahoma, South Carolina, or Tennessee Proficiency in Microsoft Excel; familiarity with other Office tools Analytical mindset with attention to detail and organizational skills Ability to work independently and adapt to feedback
Entry-Level AML Investigator in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.