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Remote AML Investigator – Entry Level; Financial Crimes

Remote / Online - Candidates ideally in
Kentucky, USA
Listing for: AML RightSource
Remote/Work from Home position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Accounting & Finance
Salary/Wage Range or Industry Benchmark: 40000 USD Yearly USD 40000.00 YEAR
Job Description & How to Apply Below
Position: Remote AML Investigator – Entry Level (Financial Crimes)
A leading financial compliance firm is seeking an Entry-level AML Investigator. This remote role focuses on analyzing financial transactions and ensuring compliance with regulatory policies. Candidates must have a bachelor's degree and strong communication skills. The position offers comprehensive training and a starting salary of $40,000, increasing to $42,000 after 90 days. Applicants need to be based in Ohio and show a strong aptitude for Excel and analytical tasks.

Join a diverse team committed to fighting financial crime.
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Position Requirements
Less than 1 Year work experience
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