Financial Crimes Investigator (Entry Level)

AML RightSource, LLC; Richmond (VA); Hybrid; USD 40,000 - 42,000; Full time

Job summary

AML RightSource is seeking an entry-level Financial Crimes Investigator near Richmond, VA. No prior experience required; comprehensive training will be provided to build a career in financial crime compliance.

You will review transactions, support KYC, and identify suspicious activity within a collaborative team. Role offers both in-office and remote work options within 40 miles of Richmond, with standard core hours after training.

Qualifications

• Bachelor's degree required or completed.
• Strong written and verbal communication skills.
• Analytical mindset with attention to detail.
• Proficiency in Microsoft Excel and related Office tools.
• Ability to learn quickly and work independently.
• Advanced Excel skills (pivot tables, data filtering) a plus.

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 escalation for second level review.
• Write clear, concise reports summarizing findings and recommendations.
• Use Microsoft Excel and related tools for analysis.
• Meet production and quality standards while collaborating in a team.

Skills

Strong written & verbal communication

Analytical mindset

Microsoft Excel proficiency

Independent work ability

Advanced Excel (pivot tables)

Education

Bachelor’s degree completed

Tools

Microsoft Excel

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 & Schedule

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment. Candidates must reside within 40 miles of Richmond, VA as there may be a requirement for a fully in-office schedule if requested by the client.

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 escalation 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.

AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages. Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today’s complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.

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.

Eligibility and Sponsor Status

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.

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.