Remote AML & KYC Investigator - Entry Level

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

Benefits offered by this job

Health, dental, vision

Defined contribution retirement plan

PTO and holidays

Professional development opportunities

Collaborative environment with global

Job summary

AML RightSource is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. Training is provided, with core hours after training and a 9:00 AM–5:30 PM EST schedule during onboarding.

This remote role requires a bachelor’s degree and strong communication, analytical skills, and advanced Excel abilities. Compensation starts at $40,000 with a potential $2k increase after probation.

Qualifications

• Bachelor’s degree required.
• Strong written and verbal communication 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.

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.
• 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

Communication

Analytical thinking

Attention to detail

Excel

Education

Bachelor’s degree

Tools

Pivot tables

Filtering

Sorting

Job description

AML RightSource is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. Training is provided, with core hours after training and a 9:00 AM–5:30 PM EST schedule during onboarding.

This remote role requires a bachelor’s degree and strong communication, analytical skills, and advanced Excel abilities. Compensation starts at $40,000 with a potential $2k increase after probation.