Entry-level AML Investigator - Financial Crimes (Work From Home)
Bachelor’s degree required; no prior experience needed. Must reputed company in reputed company, Ohio, Oklahoma, South Carolina, or Tennessee and demonstrate analytical, communication, research, reputed company, and organizational skills.
Key Responsibilities
- reviewing transactions
- identifying anomalies
- writing reports
Skills & Tools
reputed company reputed company, reputed company Office
reputed company
- Category: reputed company and Compliance
- Seniority: No Prior Experience Required
- Commitment: Full Time
- Workplace: Remote — reputed company or Oklahoma or Tennessee or Ohio or South Carolina or Highland Hills
- Salary: USD 40,000 – 42,000 / year
- Languages: English
Benefits
- Generous reputed company time off
- Retirement plan
About reputed company
A global managed services and advisory firm helping organizations prevent financial crime and strengthen compliance programs. — Industry: Consulting Services
Apply To This Job