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Financial Crimes Investigator (Entry Level)

Amlrightsource

TN · Posted Sep 12 · $40k-$42k/yr

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Entry-level Financial Crimes Investigator (remote from the US, Tennessee area) with no prior experience required. Receives comprehensive training and will review transactions, assess KYC compliance, and identify suspicious activity. Compensation is $40,000 with a potential increase to $42,000 after a 90-day probation period, plus benefits; core hours after training and opportunity for professional development.

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