Entry-level AML Investigator (Hybrid)

Entry-Level AML Investigator role requires a Bachelor's Degree and provides comprehensive training for a career in financial crime compliance, with a salary of $40,000 to $42,000 and benefits including comprehensive health, dental, vision, and defined contribution retirement plan benefits, paid time off and holidays, and professional development opportunities.

Requirements

• Bachelor's Degree required
• Must reside within 40 miles of our Highland Hills office
• Strong written and verbal communication skills and ability to learn quickly
• Analytical mindset with attention to detail and organizational skills
• Proficiency in Microsoft Excel; familiarity with other Office tools
• Ability to adapt to feedback, work independently, and identify process improvements

Benefits

• Comprehensive health, dental, vision, and defined contribution retirement plan benefits
• Paid time off and holidays
• Professional development opportunities
• Collaborative work environment with global exposure