Entry-level Financial Crimes Investigator role providing comprehensive training; responsibilities include reviewing transactions, identifying suspicious activity, and supporting KYC compliance; hybrid work options with potential for fully remote depending on client engagement; candidates must reside within 40 miles of Richmond, VA.
What they are looking for
Details
- Work type
- Hybrid
- Compensation
- Paid
- Visa sponsorship
- Not offered
- Remote eligible
- Yes
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