Remote Entry-Level Financial Crimes Investigator (KYC/AML)
AML RightSource, LLC
Nashville, TN
- Remote job
AML RightSource, LLC is seeking an Entry Level Financial Crimes Investigator to review transactions and support KYC compliance from a home office. No prior experience is required as comprehensive training is provided. Core hours align with a 9:00 AM–5:30 PM EST training window, then 8:00 AM–5:00 PM local time. Responsibilities include evaluating activity for suspicious patterns, verifying client identities, and producing concise reports. #J-18808-Ljbffr AML RightSource, LLC
Vacancy posted 3 days ago
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