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Remote AML Investigator – Entry Level; Financial Crimes
Job Description & How to Apply Below
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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