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Remote Financial Crimes Investigator - Entry Level

L3

aml rightsourceMadison, WItoday

Occupations

Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and Investigators

Industries

Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesPortfolio Management and Investment Advice
AML RightSource is seeking an Entry Level Financial Crimes Investigator to support transaction monitoring and KYC efforts. You will learn to review activity, verify client identities, and interpret policies to identify potential issues while collaborating with a global team. The role includes comprehensive training during the first weeks, then core hours aligned with local time zones. A bachelor's degree is required, and advanced Excel skills are a plus for data analysis.
Apply now (opens in a new tab)
Apply now (opens in a new tab)

Level

JuniorL3

Location

Madison, WI

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Investigation and Personal Background Check Services

Posted

today

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