Remote Entry-Level Financial Crime Investigator

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

Benefits offered by this job

Health benefits

Retirement plan

Paid time off

Professional development

Global exposure

Job summary

AML RightSource is seeking an Entry Level Financial Crimes Investigator to start with comprehensive training and grow into an AML/KYC-focused reviewer. You will assess transactions, verify identities, and apply client policies from home, with core hours after training.

The role offers a $40k salary with a bump after a 90-day probation, full benefits, PTO, and opportunities for professional development in a global compliance team.

Qualifications

• Bachelor's degree required.
• Strong written and verbal communication.
• Analytical mindset with attention to detail.
• Proficiency in Microsoft Excel; familiarity with Office tools.

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.
• Meet production and quality standards while working collaboratively in a team-oriented environment.

Skills

Analytical mindset

Written communication

Verbal communication

Excel proficiency

Learning agility

Education

Bachelor's degree

Tools

Microsoft Office

Job description

AML RightSource is seeking an Entry Level Financial Crimes Investigator to start with comprehensive training and grow into an AML/KYC-focused reviewer. You will assess transactions, verify identities, and apply client policies from home, with core hours after training.

The role offers a $40k salary with a bump after a 90-day probation, full benefits, PTO, and opportunities for professional development in a global compliance team.