Remote Entry-Level AML/KYC Investigator
Wauwatosa, Milwaukee County, Wisconsin, USA
Listed on 2026-09-30
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
AML Right Source, LLC is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance from your home office in the United States. No prior experience required; training provided during the first three weeks.
After training, you’ll work standard hours with emphasis on accuracy, timeliness, and collaboration with a global team. You’ll enhance Excel skills, produce clear written reports, and help protect financial institutions
We are currently recruiting a Remote Entry-Level AML/KYC Investigator for our team in WI, United States.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in WI, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 40.000 - 42.000.
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