Remote Entry-Level Financial Crimes Investigator

AML RightSource; Arizona; Remote; USD 40,000 - 42,000; Full time

Benefits offered by this job

Health, dental, vision

Retirement plan

Paid time off

Professional development

Job summary

AML RightSource is seeking an entry-level Financial Crimes Investigator to review transactions and identify suspicious activity from a remote Arizona work setup. You will participate in KYC processes, apply client policies, and escalate issues for review as needed.

The role emphasizes accuracy, timely reporting, and collaboration within a global compliance team. A bachelor’s degree and strong Excel skills are required for success.

Qualifications

• Bachelor's degree required.
• Strong written and verbal communication skills.
• Analytical mindset with attention to detail and good organizational skills.
• Advanced Excel skills (pivot tables, filtering, sorting) a plus.

Responsibilities

• Evaluate and monitor transactional activity to identify potential suspicious activity.
• Verify client identities and assess KYC relationships with financial institutions.
• Interpret and implement client-operating policies related to financial data.
• Identify data anomalies and red flags for money laundering, terrorism financing, and fraud.

Skills

Communication

Analytical thinking

Attention to detail

Time management

Education

Bachelor's degree

Tools

Microsoft Excel

Office tools

Job description

AML RightSource is seeking an entry-level Financial Crimes Investigator to review transactions and identify suspicious activity from a remote Arizona work setup. You will participate in KYC processes, apply client policies, and escalate issues for review as needed.

The role emphasizes accuracy, timely reporting, and collaboration within a global compliance team. A bachelor’s degree and strong Excel skills are required for success.