Remote Entry-Level AML Investigator

AML RightSource, LLC; Iowa (LA); Ibrido; USD 40.000 - 42.000; Tempo pieno

Vantaggi offerti da questo lavoro

Health insurance

Dental coverage

Vision coverage

401(k) / Retirement plan

Paid time off

Professional development

Global exposure

Descrizione del lavoro

AML RightSource is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. The role offers remote work from your home address and full training during the first three weeks.

Core hours after training are 8:00 AM – 5:00 PM local time. Compensation starts at $40,000 with a progression to $42,000 after a 90-day probation if performance criteria are met.

Competenze

• 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.

Mansioni

• 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 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.

Conoscenze

Strong written and verbal comms

Analytical thinking

Attention to detail

Microsoft Excel proficiency

Ability to learn quickly

Formazione

Bachelor's degree

Strumenti

Microsoft Excel

Descrizione del lavoro

AML RightSource is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. The role offers remote work from your home address and full training during the first three weeks.

Core hours after training are 8:00 AM – 5:00 PM local time. Compensation starts at $40,000 with a progression to $42,000 after a 90-day probation if performance criteria are met.