Entry-level AML Investigator - Financial Crimes (Hybrid)
AML RightSource(1 month ago)
About this role
An Entry-Level Anti-Money Laundering (AML) Investigator at AML RightSource offers candidates without prior experience comprehensive company-provided training to build a career in financial crime compliance. The role is within a global, technology-enabled managed services firm supporting financial institutions and FinTechs in AML, KYC, and risk management.
Required Skills
- Transaction Monitoring
- KYC
- Compliance
- Report Writing
- Excel
- Research
- Communication
- Analytical Thinking
- Detail Orientation
- Teamwork
Qualifications
- Bachelor's Degree
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
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