Entry-Level AML Investigator: Launch Your Financial Crimes Career

A leading financial services firm in Phoenix seeks an Entry-Level Anti-Money Laundering Investigator. This role involves reviewing transactions, identifying suspicious activity, and ensuring KYC compliance. No prior experience is required as comprehensive training will be provided. Ideal candidates will have a Bachelor’s degree, strong communication skills, and proficiency in Excel. The position offers a starting salary of $40,000, increasing to $42,000 after 90 days based on performance. Work arrangements can be hybrid, remote, or full-time in-office. #J-18808-Ljbffr