Remote Entry-Level Financial Crimes Investigator; KYC/AML
Wheeling, Ohio County, West Virginia, 26003, USA
Listed on 2026-11-01
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source is seeking an entry level Financial Crimes Investigator to review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance. No prior experience required; comprehensive training is provided.
This work-from-home role starts with company-provided training Monday through Friday, 9:00 AM – 5:30 PM EST. After training, core hours are Monday through Friday, 8:00 AM – 5:00 PM local time, with work from your designated home workspace.
Step into the Remote Entry-Level Financial Crimes Investigator (KYC/AML) role at AML Right Source, LLC in WV, United States and grow with us.
Learn more about the Remote Entry-Level Financial Crimes Investigator (KYC/AML) role in the description above.
We appreciate your interest in this position.
Join AML Right Source, LLC and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).