Remote Entry-Level Financial Crimes Investigator
Oro Valley, Pima County, Arizona, USA
Listed on 2026-09-22
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Finance & Banking
Financial Crime -
Government
AML Right Source is seeking an entry-level Financial Crimes Investigator to review transactions and identify suspicious activity from a remote Arizona work setup. You will participate in KYC processes, apply client policies, and escalate issues for review as needed.
The role emphasizes accuracy, timely reporting, and collaboration within a global compliance team. A bachelor’s degree and strong Excel skills are required for success.
We invite applications for the Remote Entry-Level Financial Crimes Investigator position located in AZ, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote Entry-Level Financial Crimes Investigator role in the description above.
We appreciate your interest in this position.
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