Financial Crimes Investigator (Entry Level)

AML RightSource; Virginia (MN); Hybrid; USD 40,000 - 42,000; Full time

Benefits offered by this job

Health insurance

Dental coverage

Vision insurance

401(k) plan

Job summary

AML RightSource is seeking an entry-level Financial Crimes Investigator in Virginia with remote options. The role includes comprehensive training, KYC guidance, and opportunities to review transactions and identify suspicious activity.

The position supports compliance with AML laws and client requirements, offering a structured path for growth within the firm. The program includes training sessions and standard hours, with core duties centered on investigation, reporting, and collaboration with

Qualifications

• Bachelor's degree required.
• Strong written and verbal communication skills.
• Analytical mindset with attention to detail.

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 AML.

Skills

Excel proficiency

Data analysis

Attention to detail

Communication skills

Independent worker

Research skills

Education

Bachelor's degree

Tools

Microsoft Office

Job description

## Financial Crimes Investigator (Entry Level)Apply: Remote - Virginia: Full time: Posted Today: R-103205**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.**This position is intended for candidates located in Virginia who reside more than 40 miles from Richmond, VA.** Candidates living **within a 40-mile radius of Richmond** should apply to the **Richmond, VA** **posting**, as in-office attendance may be required for certain client projects or business needs.**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.