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Remote AML Investigator – Entry Level; Training
Remote / Online - Candidates ideally in
Virginia, St. Louis County, Minnesota, 55792, USA
Listed on 2026-02-14
Virginia, St. Louis County, Minnesota, 55792, USA
Listing for:
AML RightSource
Apprenticeship/Internship, Remote/Work from Home
position Listed on 2026-02-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading compliance firm is seeking an Entry-Level Anti-Money Laundering Investigator in Virginia.
This role offers comprehensive training, allowing you to build a career in financial crime compliance. Responsibilities include monitoring transactions for suspicious activity and ensuring Know Your Customer compliance. The position offers a starting salary of $40,000, increasing to $42,000 after 90 days based on performance. Candidates must reside within 40 miles of Richmond, VA, and possess a Bachelor's Degree. Excellent communication and analytical skills are essential.
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Position Requirements
Less than 1 Year
work experience
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