Remote Entry-Level Financial Crimes Investigator; KYC & AML
Muskogee, Muskogee County, Oklahoma, 74403, USA
Listed on 2026-10-01
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
AML Right Source is hiring an entry-level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. The role is remote with a standard training period and core hours after training. A bachelor’s degree is required, with strong Excel skills and an analytical mindset.
Compensation starts at $40,000 with a potential raise after probation, plus benefits. The position emphasizes compliance with AML laws and collaboration within a global team,
The Remote Entry-Level Financial Crimes Investigator (KYC & AML) position in the Legal, IT & Technology field is open for applications.
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This posting is for the Remote Entry-Level Financial Crimes Investigator (KYC & AML) role at AML Right Source, based in OK, United States.
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