Financial Crimes Investigator (Entry Level)

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

Benefits offered by this job

Health, dental, vision

401(k) retirement plan

Paid time off

Professional development

Job summary

AML RightSource is hiring an Entry Level Financial Crimes Investigator to work remotely from Utah. You will review transactions, support KYC processes, and learn compliance procedures through comprehensive training.

Core hours with standard shifts follow training, and you’ll operate within established timeframes to ensure accurate, timely reports. A bachelor’s degree and strong analytical/communication skills are required.

Qualifications

• Bachelor’s degree required.
• Strong written and verbal communication skills.
• Analytical mindset with attention to detail and organizational skills.
• Proficiency in Microsoft Excel; familiarity with other Office tools.

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, sanctions violations, or fraud and escalate as needed.
• Write clear, concise 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 laws and company policies.

Skills

Analytical mindset

Strong written/verbal communication

Ability to learn quickly

Attention to detail

Education

Bachelor's degree

Tools

Microsoft Excel

Job description

## Financial Crimes Investigator (Entry Level)Apply: Remote - Utah: Full time: Posted Yesterday: R-103201**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, I-485 job profitability, etc.