Remote Financial Crimes Investigator - Entry Level
Kenosha, Kenosha County, Wisconsin, 53140, USA
Listed on 2026-11-01
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Finance & Banking
Financial Crime -
Government
AML Right Source is seeking an Entry Level Financial Crimes Investigator to support transaction monitoring and KYC efforts. You will learn to review activity, verify client identities, and interpret policies to identify potential issues while collaborating with a global team.
The role includes comprehensive training during the first weeks, then core hours aligned with local time zones. A bachelor’s degree is required, and advanced Excel skills are a plus for data analysis.
We are currently recruiting a Remote Financial Crimes Investigator
- Entry Level for our team in WI, United States.
This posting is for the Remote Financial Crimes Investigator
- Entry Level role at AML Right Source, based in WI, United States.
We are looking to fill the Remote Financial Crimes Investigator
- Entry Level position at AML Right Source in WI, United States.
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