Remote AML/KYC Investigator — Entry Level
South Jordan, Salt Lake County, Utah, 84009, USA
Listed on 2026-11-01
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi
AML Right Source, LLC is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance from a home workspace. Training is provided for the first three weeks, Monday–Friday, 9:00 AM–5:30 PM EST, with core hours 8:00 AM–5:00 PM local time thereafter.
The role requires a bachelor’s degree, strong communication, analytical skills, and proficiency in Excel.
Our organisation is growing, and we are hiring a Remote AML/KYC Investigator — Entry Level in UT, United States.
We are currently recruiting a Remote AML/KYC Investigator — Entry Level for our team in UT, United States.
This is a genuine role to take on the Remote AML/KYC Investigator — Entry Level role at AML Right Source, LLC.
As a Remote AML/KYC Investigator — Entry Level, you will play an important part at AML Right Source, LLC in UT, United States.
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