Remote Entry-Level Financial Crimes Investigator

AML RightSource; Kentucky; Remote; USD 40.000 - 42.000; Vollzeit

Zusammenfassung

AML RightSource is seeking an Entry Level Financial Crimes Investigator to support AML/KYC monitoring from a home office. No prior experience is required, as comprehensive training is provided, including a three-week onboarding from home, 9:00 AM–5:30 PM EST, followed by core hours 8:00 AM–5:00 PM local time.

You will review transactions, identify suspicious activity, verify client identities, and write clear reports.

Qualifikationen

• Bachelor’s degree required.
• Strong written and verbal communication skills.
• Analytical mindset with attention to detail.
• Proficiency in Microsoft Excel and familiarity with other Office tools.
• Ability to learn quickly and work independently.

Aufgaben

• 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 Microsoft Excel for analysis and basic data manipulation.
• Meet production and quality standards while working in a team environment.
• Ensure compliance with laws, regulations and company policies related to AML.

Kenntnisse

Analytical mindset

Strong written and verbalCommunication

Microsoft Excel proficiency

Independent work capability

Ausbildung

Bachelor's degree

Tools

Microsoft Excel

Jobbeschreibung

AML RightSource is seeking an Entry Level Financial Crimes Investigator to support AML/KYC monitoring from a home office. No prior experience is required, as comprehensive training is provided, including a three-week onboarding from home, 9:00 AM–5:30 PM EST, followed by core hours 8:00 AM–5:00 PM local time.

You will review transactions, identify suspicious activity, verify client identities, and write clear reports.