Remote Entry-Level Financial Crimes Investigator
Council Bluffs, Pottawattamie County, Iowa, 51501, USA
Listed on 2026-10-02
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Government
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Finance & Banking
Financial Crime
AML Right Source, LLC is seeking entry-level Financial Crimes Investigators for a fully remote role. You will review transactions to identify potential suspicious activity and support KYC compliance, with comprehensive training during the first three weeks.
After training, core hours run Monday–Friday, 8:00 AM–5:00 PM local time. The role offers full benefits, 401(k), and career development opportunities from a global compliance leader.
We would love to welcome a new Remote Entry-Level Financial Crimes Investigator to our team in Nevada, IA, United States.
The position is based in Nevada, IA, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 40.000 - 42.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote Entry-Level Financial Crimes Investigator role in the description above.
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