A

Financial Crimes Investigator (Entry Level)

Amlrightsource

SC · Posted Sep 12 · $40k-$42k/yr

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Entry-level Financial Crimes Investigator (Remote from the US). This role provides company-provided training for the first three weeks and ongoing professional development. Responsibilities include reviewing transactions for suspicious activity, conducting KYC checks, and ensuring compliance with AML regulations, with core hours after training and full remote work from the designated home address.

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