Remote AML Investigator – Entry Level

AML RightSource, LLC; Kentucky; Hybrid; USD 40,000 - 42,000; Full time

Benefits offered by this job

Health benefits

Paid time off

Professional development

Global exposure

Retirement plan

Job summary

AML RightSource, LLC is hiring an Entry Level Financial Crimes Investigator. No prior experience required; comprehensive training will prepare you to review transactions, spot suspicious activity, and support Know Your Customer (KYC) compliance.

This is a work-from-home role with core hours Monday through Friday, 8:00 AM–5:00 PM local time after training. You will evaluate transactions, verify identities, and produce clear reports while upholding AML/BSA regulations and company policies.

Qualifications

• Bachelor's degree required.
• Strong written and verbal communication; quick learner.
• Analytical mindset with attention to detail and organizational skills.
• Proficient 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.

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

Skills

Communication

Analytical mindset

Excel

Office tools

Independent work

Adaptability

Research skills

Education

Bachelor’s degree

Tools

Microsoft Excel

Job description

AML RightSource, LLC is hiring an Entry Level Financial Crimes Investigator. No prior experience required; comprehensive training will prepare you to review transactions, spot suspicious activity, and support Know Your Customer (KYC) compliance.

This is a work-from-home role with core hours Monday through Friday, 8:00 AM–5:00 PM local time after training. You will evaluate transactions, verify identities, and produce clear reports while upholding AML/BSA regulations and company policies.