Remote Financial Crimes Investigator (Entry Level)
AML RightSource
El Paso, TX
- Remote job
AML RightSource is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance from a home-based position in the United States. You will receive comprehensive training during initial weeks and work standard core hours with eventual shifts to local time. You will analyze data, prepare reports, and collaborate with QA and compliance teams while growing knowledge of AML/BSA requirements. #J-18808-Ljbffr AML RightSource
Vacancy posted 2 days ago
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