Financial Crimes Investigator (Entry Level)

AML RightSource, LLC; Arkansas; Remote; USD 40,000 - 42,000; Full time

Benefits offered by this job

Health, dental, vision benefits

Defined contribution retirement plan

Paid time off & holidays

Professional development opportunities

Global exposure within AML RightSource

Job summary

AML RightSource is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance from a home office. No prior experience required, as comprehensive training is provided during the first three weeks, with 9:00 AM – 5:30 PM EST hours and core hours after training.

Responsibilities include evaluating activity, verifying client identities, implementing policies, and producing concise reports.

Qualifications

• Completed bachelor’s degree required.
• 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 work independently, adapt to feedback, and identify process improvements.

Responsibilities

• Evaluate and monitor transactional activity to identify potential suspicious activity.
• Verify client identities and assess relationships for KYC purposes.
• Interpret and implement client-operating policies related to financial data.
• Identify data anomalies and red flags for money laundering, etc., escalate as needed.
• Write clear, concise reports summarizing findings and recommendations.
• Use basic Excel functions and technology for analysis.
• Submit work for review and meet production and quality standards.
• Ensure compliance with laws, regulations, and company policies.

Skills

Written & Verbal Communication

Analytical Thinking

Attention to Detail

Time Management

Independent Work

Education

Bachelor's degree

Tools

Microsoft Excel

Microsoft Office Suite

Job description

Job Description:No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry Level Financial Crimes Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.Work Arrangement & ScheduleThis is a work-from-home position. Employees are expected to work from their designated home address. To protect client and company information, work must be performed from the employee's designated home workspace and not from temporary, shared, or alternate locations.Company-Provided Training (First Three Weeks)Virtual participation from home, Monday through Friday, 9:00 AM – 5:30 PM EST. Full attendance and active engagement are required throughout this period.Core Hours (After Training)Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs).Key ResponsibilitiesEvaluate and monitor transactional activity to identify potential suspicious activityVerify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposesInterpret and implement client-operating policies related to financial dataIdentify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level reviewWrite clear, concise reports summarizing findings and recommendationsUse basic Excel functions and technology applications (Microsoft, internet) for analysisAdhere to designated timeframes and procedures to ensure timely and accurate completion of tasksSubmit written work product for review by internal quality control teams and make necessary adjustments based on feedbackMeet production and quality standards while working collaboratively in a team-oriented environmentEnsure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money LaunderingQualificationsCompleted bachelor’s degree requiredStrong written and verbal communication skills and ability to learn quicklyAnalytical mindset with attention to detail and organizational skillsProficiency in Microsoft Excel; familiarity with other Office toolsAbility to work independently, adapt to feedback, and identify process improvementsAdvanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plusCompensation & Benefits$40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectationsComprehensive health, dental, vision, and defined contribution retirement plan benefitsPaid time off and holidays (in accordance with local law)Professional development opportunitiesCollaborative work environment with global exposureAbout UsAML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.Application InformationApplication Window: Ongoing (evergreen position). This is an evergreen opportunity. We’re always interested in connecting with qualified candidates and review applications on an ongoing basis.Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.Applications may be submitted via the 'Apply' button above.AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, I-485 job profitability, etc.AI Screening NoticeAML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.Equal Opportunity Employer & AccessibilityAML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email [e-mail] or discuss your needs when contacted for an interview.Recruitment Scam AlertsWe’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through “@amlrightsource.com” email addresses. If you encounter suspicious messages, do not respond.Work Location: Remote