Remote AML Investigator - Entry Level Training
Columbia, Lexington County, South Carolina, 29228, USA
Listed on 2026-10-01
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Finance & Banking
Financial Crime -
Government
Location: Columbia
AML Right Source, LLC is seeking an entry-level Financial Crimes Investigator to work from home, reviewing transactions and supporting KYC compliance. You will identify suspicious activity, interpret client policies, and prepare concise reports for escalation.
The role includes comprehensive training during the first three weeks, followed by core hours from 8:00 AM to 5:00 PM local time. Compensation starts at $40,000 with a raise to $42,000 after probation, plus benefits.
For the Remote AML Investigator
- Entry Level with Training position at AML Right Source, LLC, we are reviewing applications now.
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This posting is for the Remote AML Investigator
- Entry Level with Training role at AML Right Source, LLC, based in SC, United States.
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