Remote Entry-Level Financial Crimes Investigator

AML RightSource, LLC; Nevada (IA); Remote; 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 entry-level Financial Crimes Investigators for a fully remote role. You will review transactions to identify potential suspicious activity and support KYC compliance, with comprehensive training during the first three weeks.

After training, core hours run Monday–Friday, 8:00 AM–5:00 PM local time. The role offers full benefits, 401(k), and career development opportunities from a global compliance leader.

Qualifications

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

Responsibilities

• Review transactions to identify suspicious activity.
• Verify client identities for KYC purposes.
• Interpret client policies related to financial data.

Skills

Written communication

Verbal communication

Analytical mindset

Excel proficiency

Pivot tables

Education

Bachelor's degree

Tools

Microsoft Office

Job description

AML RightSource, LLC is seeking entry-level Financial Crimes Investigators for a fully remote role. You will review transactions to identify potential suspicious activity and support KYC compliance, with comprehensive training during the first three weeks.

After training, core hours run Monday–Friday, 8:00 AM–5:00 PM local time. The role offers full benefits, 401(k), and career development opportunities from a global compliance leader.