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Entry-level AML Investigator - Arizona
A company is looking for an Entry-level AML Investigator - Financial Crimes (Remote). Key Responsibilities Evaluate and monitor transactional activity to identify potential suspicious activity Verify client identities for Know Your Customer (KYC) purposes Identify data anomalies and escalate issues for further review Required Qualifications Bachelor's Degree required Must currently reside in Arizona Technical aptitude for using Microsoft Excel and other technology tools Ability to work independently and collaboratively in a team environment Quick learner with the ability to adapt to feedback and new processes
A company is looking for an Entry-level AML Investigator - Financial Crimes (Remote).
Key Responsibilities
Evaluate and monitor transactional activity to identify potential suspicious activity
Verify client identities for Know Your Customer (KYC) purposes
Identify data anomalies and escalate issues for further review
Required Qualifications
Bachelor's Degree required
Must currently reside in Arizona
Technical aptitude for using Microsoft Excel and other technology tools
Ability to work independently and collaboratively in a team environment
Quick learner with the ability to adapt to feedback and new processes