Remote Entry-Level Financial Crimes Investigator
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Finance & Banking
Financial Crime
Job Description & How to Apply Below
AML Right Source, LLC is seeking an entry level Financial Crimes Investigator to review transactions, assess KYC compliance, and identify suspicious activity. Training is provided, with core hours after onboarding.
This remote role offers a structured schedule and opportunities for growth within a global, compliance-focused team. Candidates should hold a bachelor’s degree and demonstrate strong communication, analytical, and Excel skills.
This role, Remote Entry-Level Financial Crimes Investigator at AML Right Source, LLC, could be your next opportunity.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Oklahoma City, OK, 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.
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