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Entry-Level AML Investigator

Job in Northern, Floyd County, Kentucky, USA
Listing for: AML RightSource
Full Time position
Listed on 2026-09-04
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 40000 - 42000 USD Yearly USD 40000.00 42000.00 YEAR
Job Description & How to Apply Below
Position: Entry-Level AML Investigator — Training Provided
Location: Northern

AML Right Source seeks an Entry-Level Anti-Money Laundering Investigator to review transactions, support KYC, and identify suspicious activity. No prior experience required; comprehensive training is provided to build a career in financial crime compliance.

The role offers mixed work options (home, office, hybrid) with core hours after training and a path to professional development within a global compliance firm.

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