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.
What they are looking for
Details
- Work type
- Remote
- Compensation
- Paid
- Visa sponsorship
- Not offered
- Remote eligible
- Yes
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