Financial Crimes Investigator (Entry Level)

AML RightSource, LLC; Arkansas; Hybride; USD 40 000 - 42 000; Plein temps

Avantages offerts par ce poste

Health benefits

Dental & Vision

401(k) plan

Paid time off

Professional development

Global exposure

Résumé du poste

AML RightSource is seeking an Entry Level Financial Crimes Investigator to review transactions, verify identities, and support KYC compliance from a remote home office. No prior experience required; comprehensive training provided, with opportunities to grow in AML/BSA and risk monitoring.

Core hours are Monday–Friday, 8:00 AM–5:00 PM local time after training; starting salary is $40,000 with a potential raise to $42,000 after probation, plus comprehensive benefits.

Qualifications

• Completed bachelor’s degree required.
• Strong written and verbal communication skills.
• Analytical mindset with attention to detail.

Responsabilités

• Evaluate and monitor transactional activity to identify potential suspicious activity.
• Verify client identities and assess relationships for KYC purposes.
• Interpret and implement client policies related to financial data.
• Identify data anomalies and red flags for money laundering and fraud.
• Write clear reports summarizing findings and recommendations.
• Use basic Excel functions and technology for analysis.
• Meet production and quality standards in a team environment.
• Ensure compliance with AML laws and client requirements.

Connaissances

Strong communication

Analytical mindset

Attention to detail

Microsoft Excel

Independence

Formation

Bachelor's degree

Outils

Microsoft Excel

Office Suite

Description du poste

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 & Schedule

This 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 Responsibilities

• Evaluate and monitor transactional activity to identify potential suspicious activity
• Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and elevate for second level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and technology applications (Microsoft, internet) for analysis
• Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks
• Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback
• Meet production and quality standards while working collaboratively in a team-oriented environment
• Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

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
• Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

Compensation & Benefits

• $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
• Comprehensive health, dental, vision, and defined contribution retirement plan benefits
• Paid time off and holidays (in accordance with local law)
• Professional development opportunities
• Collaborative work environment with global exposure

About Us

AML 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.

AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML 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.