Entry-Level AML Investigator: Launch Financial Crimes Career
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-01-08
Listing for:
AML RightSource
Full Time
position Listed on 2026-01-08
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
A leading financial services firm in Phoenix seeks an Entry-Level Anti-Money Laundering Investigator. This role involves reviewing transactions, identifying suspicious activity, and ensuring KYC compliance. No prior experience is required as comprehensive training will be provided. Ideal candidates will have a Bachelor’s degree, strong communication skills, and proficiency in Excel. The position offers a starting salary of $40,000, increasing to $42,000 after 90 days based on performance.
Work arrangements can be hybrid, remote, or full-time in-office.
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