Entry-Level AML Investigator

To build a career in financial crime compliance, the full-time Entry-Level AML Investigator will review financial transactions, identify suspicious activities, and support Know Your Customer (KYC) checks in a remote environment, with comprehensive training provided. Key responsibilities Review transactions and verify customer identities while assessing relationships with financial institutions Research unusual activities to identify indicators of money laundering, fraud, and other violations for escalation Write clear reports summarizing findings and recommendations based on analysis of data Required qualifications A completed four-year bachelor's degree; early-career master's graduates are also welcome Proficiency with basic Microsoft Excel functions and familiarity with Office tools Ability to learn quickly, work independently, and adapt to feedback Strong analytical and organizational skills Applicants must be authorized to work in the United States