AML RightSource is hiring an Entry Level Financial Crimes Investigator to review transactions and support KYC compliance. The role offers work-from-home with a structured training period and standard hours after training. The company emphasizes compliance with AML/BSA and a collaborative, global environment.
Ideal candidates hold a bachelor’s degree and demonstrate strong communication and analytical skills, with advanced Excel abilities considered a plus.
#J-18808-LjbffrRemote Entry-Level Financial Crimes Investigator in workfromhome at Unknown Company
This position is listed as full time and onsite.