Remote Entry-Level Financial Crimes Investigator

AML RightSource, LLC; Missouri; On-site; USD 40,000 - 42,000; Full time

Benefits offered by this job

401(k)

Dental insurance

Health insurance

Life insurance

Paid time off

Vision insurance

Job summary

AML RightSource, LLC is seeking an entry-level Financial Crimes Investigator to review transactions, assess KYC relationships, and identify suspicious activity. You will follow client operating policies, analyze data for AML/TF risk, and prepare concise reports.

Training is provided, with core hours after onboarding and a collaborative team environment. Ideal candidates hold a bachelor's degree, communicate effectively, and can learn quickly while using Excel for analysis.

Qualifications

• Bachelor's degree required.
• Strong written and verbal communication skills.
• Analytical mindset with attention to detail.

Responsibilities

• Evaluate and monitor transactional activity to identify potential suspicious activity.
• Verify client identities for KYC purposes.
• Interpret client policies related to financial data.
• Identify data anomalies and red flags for AML/TF/fraud and escalate as needed.
• Write clear reports summarizing findings and recommendations.
• Use Excel and Office tools for data analysis while meeting deadlines.

Skills

Analytical mindset

Attention to detail

Strong written and verbal comms

Independent worker

Ability to learn quickly

Time management

Education

Bachelor's degree

Tools

Microsoft Excel

Office Suite

Job description

AML RightSource, LLC is seeking an entry-level Financial Crimes Investigator to review transactions, assess KYC relationships, and identify suspicious activity. You will follow client operating policies, analyze data for AML/TF risk, and prepare concise reports.

Training is provided, with core hours after onboarding and a collaborative team environment. Ideal candidates hold a bachelor's degree, communicate effectively, and can learn quickly while using Excel for analysis.