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Entry-Level AML Investigator: Compliance Career
Job in
Virginia, St. Louis County, Minnesota, 55792, USA
Listed on 2026-01-14
Listing for:
AML RightSource
Full Time
position Listed on 2026-01-14
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial compliance firm is seeking an Entry-Level Anti-Money Laundering Investigator. This role requires no prior experience as comprehensive training will be provided. You will review transactions, identify suspicious activities, and ensure KYC compliance. Candidates must reside near Richmond, VA. The position offers a starting salary of $40,000 with benefits, including health insurance and professional development opportunities. Candidates requiring accommodations during the hiring process can reach out directly via email.
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