Remote, entry-level Financial Crimes Investigator role with comprehensive training; responsibilities include reviewing transactions, identifying suspicious activity, and supporting KYC/AML compliance; bachelor's degree required; compensation starts at $40,000 with a raise to $42,000 after a 90-day probation period; work-from-home with a designated home workspace.
What they are looking for
Details
- Work type
- Remote
- Compensation
- Paid
- Visa sponsorship
- Not offered
- Remote eligible
- Yes
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