Remote AML/KYC Investigator — Entry Level

AML RightSource, LLC; Utah; Hybride; USD 40 000 - 42 000; Plein temps

Avantages offerts par ce poste

Health benefits

Dental benefits

Vision benefits

Retirement plan

Résumé du poste

AML RightSource, LLC is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance from a home workspace. Training is provided for the first three weeks, Monday–Friday, 9:00 AM–5:30 PM EST, with core hours 8:00 AM–5:00 PM local time thereafter.

The role requires a bachelor’s degree, strong communication, analytical skills, and proficiency in Excel.

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; pivot tables a plus.

Responsabilités

• 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 elevate 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.

Connaissances

Strong written and verbal comms

Analytical mindset

Attention to detail

Organizational skills

Ability to learn quickly

Formation

Bachelor's degree

Outils

Microsoft Excel

Pivot tables

Description du poste

AML RightSource, LLC is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance from a home workspace. Training is provided for the first three weeks, Monday–Friday, 9:00 AM–5:30 PM EST, with core hours 8:00 AM–5:00 PM local time thereafter.

The role requires a bachelor’s degree, strong communication, analytical skills, and proficiency in Excel.