aml rightsourceBrooklyn, NY
Remote Entry-Level Financial Crimes Investigator
Remote Entry-Level Financial Crimes Investigator
Remote Entry-Level Financial Crimes Investigator
aml rightsourceBrooklyn, NY
15 days ago
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and Investigators
Investigation and Personal Background Check ServicesEmployment Placement AgenciesPortfolio Management and Investment Advice
Apply for this role (opens in a new tab)AML RightSource is seeking an Entry Level Financial Crimes Investigator to support AML/KYC monitoring from a home office. No prior experience is required, as comprehensive training is provided, including a three-week onboarding from home, 9:00 AM–5:30 PM EST, followed by core hours 8:00 AM–5:00 PM local time.
You will review transactions, identify suspicious activity, verify client identities, and write clear reports.
Also on the board Same function, level within a rung
Level
Junior
Location
Brooklyn, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
15 days ago