Remote AML Investigator (Entry-Level - Financial Crimes) Job at AML RightSource, Richmond, VA

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  • AML RightSource
  • Richmond, VA

Job Description

A leading compliance firm is seeking an Entry-level AML Investigator to work remotely from Richmond, VA. This role involves analyzing financial transactions to identify suspicious activity and ensuring regulatory compliance, including KYC. Candidates must have a Bachelor's degree and strong communication skills. You will receive extensive training. This position offers a collaborative environment with opportunities for skill development in financial crime compliance. #J-18808-Ljbffr

Job Tags

Remote work

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