Remote Entry-Level AML Investigator (KYC/Transactions)

A leading compliance solutions provider is looking for an Entry-level AML Investigator to join their team. This role focuses on analyzing financial transactions for suspicious activity and ensuring compliance with regulations. No prior experience is necessary as comprehensive training will be provided. Candidates must reside in Ohio and possess strong writing and analytical skills. The position offers a starting salary of $40,000, rising to $42,000 after 90 days contingent on performance. A remote work opportunity with a collaborative environment is included. #J-18808-Ljbffr