Remote Entry-Level Financial Crimes Investigator | KYC/AML
aml rightsourceColumbia, SC
Remote Entry-Level Financial Crimes Investigator | KYC/AML
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 ActivitiesPortfolio Management and Investment Advice
APPLY NOW (opens in a new tab)AML RightSource, LLC is hiring an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance from a home office. Training runs Monday–Friday, 9:00 AM–5:30 PM EST for three weeks, then standard hours 8:00 AM–5:00 PM local time.
The role emphasizes accurate reporting, collaboration, and adherence to AML/KYC policies. Bachelor's degree required, strong communication, Excel proficiency, and attention to detail are essential.
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Level
Junior L3
Location
Columbia, SC
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday