Entry-level AML Investigator - Arizona
Company: VirtualVocations
Location: Odessa
Posted on: March 30, 2025
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Job Description:
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
Keywords: VirtualVocations, Odessa , Entry-level AML Investigator - Arizona, Other , Odessa, Texas
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