Remote Financial Crimes Analyst - Entry Level

AML RightSource, LLC is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. This is a remote, home-based role with dedicated training and standard core hours after training. You'll perform data analysis using Excel, write findings, and raise potential issues for second level review, while adhering to compliance with federal/state laws and client requirements. #J-18808-Ljbffr