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Entry-Level AML Investigator — Training
Remote / Online - Candidates ideally in
Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listed on 2026-05-31
Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listing for:
AML RightSource, LLC
Full Time, Apprenticeship/Internship, Remote/Work from Home
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
AML Right Source, LLC is seeking an Entry-Level Anti-Money Laundering Investigator in Oklahoma City. This role involves reviewing transactions, identifying suspicious activities, and ensuring compliance with KYC requirements. A Bachelor's Degree is required, along with strong analytical skills and proficiency in Excel.
The position offers a salary of $40,000, with an increase to $42,000 after 90 days, and comprehensive benefits. Candidates can work from home or in the office, depending on client needs.
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