Remote Financial Crimes Investigator - Entry Level
aml rightsourceMadison, WI
Remote Financial Crimes Investigator - Entry Level
aml rightsourceMadison, WIJunior 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 is seeking an Entry Level Financial Crimes Investigator to support transaction monitoring and KYC efforts. You will learn to review activity, verify client identities, and interpret policies to identify potential issues while collaborating with a global team.
The role includes comprehensive training during the first weeks, then core hours aligned with local time zones. A bachelor's degree is required, and advanced Excel skills are a plus for data analysis.
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Level
Junior L3
Location
Madison, WI
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday