aml rightsourceNew York, NY
Remote Financial Crimes Investigator (Entry Level)
$40,000
Apply (opens in a new tab)Remote Financial Crimes Investigator (Entry Level)
Remote Financial Crimes Investigator (Entry Level)
aml rightsourceNew York, NY
3 days ago
$40,000
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and Investigators
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit Intermediation
Apply for this role (opens in a new tab)AML RightSource is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. No prior experience required; comprehensive training is provided.
The role is work-from-home with core hours typical 8:00 AM–5:00 PM local time after training. Compensation begins at $40,000 and increases to $42,000 after a 90-day probation period.
Also on the board Same function, level within a rung
Level
Junior
Salary
$40,000
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
3 days ago