Remote AML & KYC Investigator - Entry Level
Fayetteville, Cumberland County, North Carolina, 28305, USA
Listed on 2026-09-30
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
AML Right Source is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. Training is provided, with core hours after training and a 9:00 AM–5:30 PM EST schedule during onboarding.
This remote role requires a bachelor’s degree and strong communication, analytical skills, and advanced Excel abilities. Compensation starts at $40,000 with a potential $2k increase after probation.
This posting is for the Remote AML & KYC Investigator - Entry Level role at AML Right Source, LLC, based in NC, 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 NC, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 40.000 - 42.000.
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