Remote Entry-Level Financial Crimes Investigator
Bowling Green, Warren County, Kentucky, 42103, USA
Listed on 2026-09-17
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Finance & Banking
Financial Crime
AML Right Source is seeking an Entry Level Financial Crimes Investigator to support AML/KYC monitoring from a home office. No prior experience is required, as comprehensive training is provided, including a three-week onboarding from home, 9:00 AM–5:30 PM EST, followed by core hours 8:00 AM–5:00 PM local time.
You will review transactions, identify suspicious activity, verify client identities, and write clear reports.
This posting is for the Remote Entry-Level Financial Crimes Investigator role at AML Right Source, based in KY, United States.
The position is based in KY, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 40.000 - 42.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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