Remote Entry-Level Financial Crimes Investigator
Henderson, Henderson County, Kentucky, 42419, USA
Listed on 2026-09-30
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Finance & Banking
Financial Crime
AML Right Source, LLC is hiring an Entry Level Financial Crimes Investigator for a remote role. You will review transactions, identify suspicious activity, and support KYC compliance after comprehensive training. Flexible schedule with core hours and a structured training period ensure you can contribute quickly.
Responsibilities include evaluating activity, reporting findings, and using Excel for analysis. A bachelor’s degree is required and strong communication and attention to detail are
The Remote Entry-Level Financial Crimes Investigator role at AML Right Source, LLC is now open for applications 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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