Remote AML Investigator - Entry Level with Training

AML RightSource, LLC; South Carolina; On-site; USD 40,000 - 42,000; Full time

Benefits offered by this job

401(k)

Dental insurance

Health insurance

Life insurance

Paid time off

Vision insurance

Job summary

AML RightSource, LLC is seeking an entry-level Financial Crimes Investigator to work from home, reviewing transactions and supporting KYC compliance. You will identify suspicious activity, interpret client policies, and prepare concise reports for escalation.

The role includes comprehensive training during the first three weeks, followed by core hours from 8:00 AM to 5:00 PM local time. Compensation starts at $40,000 with a raise to $42,000 after probation, plus benefits.

Qualifications

• Bachelor's degree required.
• Strong written and verbal communication skills.
• Analytical mindset with attention to detail.
• Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus.
• Ability to work independently, adapt to feedback, and identify process improvements.

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, 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.
• Submit written work product for review by internal quality control teams and adjust as needed.
• Meet production and quality standards while collaborating in a team-oriented environment.

Skills

Bachelor's degree

Written and verbal communication

Analytical mindset

Microsoft Excel

Independent worker

Education

Bachelor's degree

Tools

Microsoft Excel

Job description

AML RightSource, LLC is seeking an entry-level Financial Crimes Investigator to work from home, reviewing transactions and supporting KYC compliance. You will identify suspicious activity, interpret client policies, and prepare concise reports for escalation.

The role includes comprehensive training during the first three weeks, followed by core hours from 8:00 AM to 5:00 PM local time. Compensation starts at $40,000 with a raise to $42,000 after probation, plus benefits.