Entry-level AML Investigator - Financial Crimes (Hybrid)
AML RightSourcePhoenix, Arizona, United States
Posted December 22, 2025
480000 - 504000 USD year
Full Time
About the Company
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime.
Job Description
We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level AML Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance.
Requirements
- Bachelor’s Degree required
- Must reside within 40 miles of our Phoenix office: 40 N Central Ave f22, Phoenix, AZ 85004
- 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, and vision benefits
- Paid time off and holidays
- Professional development opportunities
- Collaborative work environment with global exposure