Remote Entry-Level Financial Crimes Investigator
Frankfort, Franklin County, Kentucky, 40601, USA
Listed on 2026-09-17
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Government
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Finance & Banking
Financial Crime
AML Right Source, LLC is hiring an Entry Level Financial Crimes Investigator for a remote role. You will review transactions, identify suspicious activity, and support KYC compliance after comprehensive training. Flexible schedule with core hours and a structured training period ensure you can contribute quickly.
Responsibilities include evaluating activity, reporting findings, and using Excel for analysis. A bachelor’s degree is required and strong communication and attention to detail are
Are you ready to take on the Remote Entry-Level Financial Crimes Investigator role at AML Right Source, LLC?
Join us at AML Right Source, LLC as our next Remote Entry-Level Financial Crimes Investigator in KY, United States.
We are currently recruiting a Remote Entry-Level Financial Crimes Investigator for our team in KY, United States.
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