Financial Crimes Investigator (Entry Level)

AML RightSource; Indiana (PA); Hybrid; USD 40,000 - 42,000; Full time

Benefits offered by this job

Health insurance

Dental insurance

Vision insurance

Retirement plan

Paid time off

Professional development

Collaborative environment

Job summary

AML RightSource is seeking an Entry Level Financial Crimes Investigator to review transactions and support Know Your Customer (KYC) compliance. This remote role allows you to work from your Indiana home with company-provided training.

You will analyze activity, identify red flags, write concise reports, and use Excel and Office tools, with a 9:00-5:30 EST training schedule and 8:00-5:00 local after training.

Qualifications

• Requires a completed bachelor’s degree.
• Strong written and verbal communication skills.
• Proficiency in Microsoft Excel and data analysis.

Responsibilities

• Evaluate and monitor transactional activity to identify potential suspicious activity.
• Verify client identities and assess their relationships with financial institutions for 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 escalate for second level review.
• Write clear, concise reports summarizing findings and recommendations.
• Use basic Excel functions and technology applications 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

Skills

Analytical mindset

Strong communication

Excel

Pivot tables

Attention to detail

Education

Bachelor's degree

Tools

Pivot tables

Office suite

Job description

## Financial Crimes Investigator (Entry Level)Apply: Remote - Indiana: Full time: Posted Yesterday: R-103171**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 escalate 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.**Application Information**Application 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, 1-485 job profitability, etc.**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.**