Remote AML Investigator – Entry Level (Training)

A leading compliance firm is seeking an Entry-Level Anti-Money Laundering Investigator in Virginia. This role offers comprehensive training, allowing you to build a career in financial crime compliance. Responsibilities include monitoring transactions for suspicious activity and ensuring Know Your Customer compliance. The position offers a starting salary of $40,000, increasing to $42,000 after 90 days based on performance. Candidates must reside within 40 miles of Richmond, VA, and possess a Bachelor's Degree. Excellent communication and analytical skills are essential. #J-18808-Ljbffr