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Remote AML Investigator - Entry Level & KYC Focus
Remote / Online - Candidates ideally in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-09-04
Phoenix, Maricopa County, Arizona, 85003, USA
Listing for:
AML RightSource
Remote/Work from Home
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
AML Right Source is seeking an Entry-Level AML Investigator near Phoenix, AZ. No prior experience required; we provide comprehensive training to build a career in financial crime compliance. You will review transactions, identify suspicious activity, and support KYC compliance.
Core hours after training are Monday–Friday, 8:00 AM–5:00 PM local time. Roles may be work-from-home, in-office, or hybrid, and candidates must reside within 40 miles of our Phoenix office.
#J-18808-LjbffrPosition Requirements
Less than 1 Year
work experience
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