Remote Entry-Level Financial Crimes Investigator
Mesa, Maricopa County, Arizona, 85201, USA
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
AML Right Source is seeking an entry-level Financial Crimes Investigator to review transactions and identify suspicious activity from a remote Arizona work setup. You will participate in KYC processes, apply client policies, and escalate issues for review as needed.
The role emphasizes accuracy, timely reporting, and collaboration within a global compliance team. A bachelor’s degree and strong Excel skills are required for success.
For the Remote Entry-Level Financial Crimes Investigator position at AML Right Source, we are reviewing applications now.
The position is based in AZ, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 40.000 - 42.000.
This role offers the option to work remotely.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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