Entry-level AML Investigator - Financial Crimes (Remote)
AML RightSource(1 month ago)
About this role
Entry-level AML Investigator role at AML RightSource supporting the firm’s financial crime compliance services. This remote position (must reside in Ohio) includes three weeks of company-provided training and a probationary pay increase. The role is within a global managed services firm focused on AML/BSA, KYC, and risk management for financial institutions and fintechs.
Required Skills
- AML
- KYC
- Transaction Monitoring
- Reporting
- Excel
- Communication
- Analysis
- Problem Solving
- Time Management
- Internet Research
+1 more
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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