Remote: Entry-Level Financial Crimes Investigator

AML RightSource, LLC; Indiana (PA); Híbrido; USD 40 000 - 42 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health, dental, vision benefits

Paid time off and holidays

Professional development opportunities

Global exposure

Resumo da oferta

AML RightSource is hiring an entry-level Financial Crimes Investigator to review transactions and support KYC compliance. No prior experience is required as comprehensive training is provided. The role is remote with core hours and a 90-day probationary period, after which compensation increases.

You’ll work with a team to identify suspicious activity and ensure AML compliance. The position offers full-time employment, standard benefits, and opportunities for professional development within a

Qualificações

• 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.

Responsabilidades

• Evaluate and monitor transactional activity to identify potential suspicious activity.
• Verify client identities and assess their relationships with financial institutions for Know your Customer (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

Conhecimentos

Communication skills

Analytical mindset

Excel proficiency

Independent worker

Attention to detail

Research skills

Formação académica

Bachelor’s degree

Ferramentas

Microsoft Excel

Descrição da oferta de emprego

AML RightSource is hiring an entry-level Financial Crimes Investigator to review transactions and support KYC compliance. No prior experience is required as comprehensive training is provided. The role is remote with core hours and a 90-day probationary period, after which compensation increases.

You’ll work with a team to identify suspicious activity and ensure AML compliance. The position offers full-time employment, standard benefits, and opportunities for professional development within a