Remote Entry-Level Financial Crimes Investigator
Pittsburgh, Allegheny County, Pennsylvania, 15289, 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 and support KYC compliance from a remote home office. Training is provided during the first three weeks, with core hours Monday–Friday 8:00 AM–5:00 PM local time after training.
You will evaluate activity for suspicious patterns, verify client identities, and write concise reports for internal QC. Strong Excel skills and attention to detail are essential for success in this role.
We are looking to fill the Remote Entry-Level Financial Crimes Investigator position at AML Right Source, LLC in PA, United States.
We are seeking a motivated Remote Entry-Level Financial Crimes Investigator to join AML Right Source, LLC in PA, United States.
Consider building your career as a Remote Entry-Level Financial Crimes Investigator at AML Right Source, LLC.
The Remote Entry-Level Financial Crimes Investigator position in the Legal field is open for applications.
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