Remote Entry-Level Financial Crimes Investigator
Parkersburg, Wood County, West Virginia, 26106, USA
Listed on 2026-10-02
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Finance & Banking
Financial Crime -
Government
AML Right Source, LLC is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. No prior experience required; comprehensive training is provided. This is a fully remote position with a home-based work setup and standard hours during EST training.
After training, core hours are Monday–Friday, 8:00 AM–5:00 PM local time. Qualified candidates hold a bachelor’s degree, strong written and verbal communication, and advanced
The Remote Entry-Level Financial Crimes Investigator role at AML Right Source, LLC is now open for applications in WV, United States.
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We would love to welcome a new Remote Entry-Level Financial Crimes Investigator to our group in WV, United States.
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