Remote Entry-Level Financial Crimes Investigator
Louisville, Jefferson County, Kentucky, 40201, USA
Listed on 2026-09-30
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Finance & Banking
Financial Crime -
Government
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.
Are you ready to take on the Remote Entry-Level Financial Crimes Investigator role at AML Right Source?
The advertised compensation is 40.000 - 42.000.
This role offers the option to work remotely.
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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