Remote Entry-Level Financial Crimes Investigator
AML RightSource
Phoenix, AZ
- Remote job
AML RightSource is seeking an entry-level Financial Crimes Investigator to review transactions and identify suspicious activity from a remote Arizona work setup. You will participate in KYC processes, apply client policies, and escalate issues for review as needed. The role emphasizes accuracy, timely reporting, and collaboration within a global compliance team. A bachelor’s degree and strong Excel skills are required for success. #J-18808-Ljbffr AML RightSource
Vacancy posted 1 day ago
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