Remote Financial Crimes Investigator - Entry Level; KYC)
Charles Town, Jefferson County, West Virginia, 25414, USA
Listed on 2026-09-30
-
Finance & Banking
Financial Crime -
Government
AML Right Source is seeking an entry-level Financial Crimes Investigator who will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance. The role includes company-provided training and a remote work arrangement, with core hours during the training period and standard hours thereafter.
Applicants should hold a bachelor’s degree, possess strong communication skills, and an analytical mindset.
For the Remote Financial Crimes Investigator
- Entry Level (KYC) position at AML Right Source, we are reviewing applications now.
Are you ready to take on the Remote Financial Crimes Investigator
- Entry Level (KYC) role at AML Right Source?
We would love to welcome a new Remote Financial Crimes Investigator
- Entry Level (KYC) to our team in WV, United States.
Step into the Remote Financial Crimes Investigator
- Entry Level (KYC) role at AML Right Source in WV, United States and grow with us.
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