Remote Entry-Level Financial Crimes Investigator
aml rightsourceColumbia, SC
Remote Entry-Level Financial Crimes Investigator
aml rightsourceColumbia, SCJunior L3
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and Investigators
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit Intermediation
APPLY NOW (opens in a new tab)AML RightSource is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. The role includes comprehensive training during the first three weeks and requires a bachelor’s degree.
After training, core hours are 8:00 AM – 5:00 PM local time, Monday through Friday. The position starts at $40,000 with a potential raise to $42,000 after a 90-day probation period based on performance.
Matching similar jobs
Level
Junior L3
Location
Columbia, SC
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday