Remote Entry-Level Financial Crimes Investigator

AML RightSource; Nevada (IA); Hybrid; USD 40,000 - 42,000; Full time

Benefits offered by this job

Health benefits

Dental insurance

Vision insurance

401(k) retirement plan

Paid time off

Holidays

Professional development

Job summary

AML RightSource is seeking an Entry-Level Financial Crimes Investigator to work remotely from Nevada. No prior experience is required as comprehensive training is provided.

You will review transactions, assess KYC compliance, and escalate as needed while adhering to company policies and regulatory requirements. Core responsibilities include evaluating activity for suspicious patterns, documenting findings, and using Excel tools.

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 and assess KYC relationships.
• Identify data anomalies and red flags for money laundering and other violations.
• Write clear reports summarizing findings and recommendations.

Skills

Communication

Analytical thinking

Excel proficiency

Attention to detail

Independent work

Pivot tables

Education

Bachelor's degree

Tools

Microsoft Office

Job description

AML RightSource is seeking an Entry-Level Financial Crimes Investigator to work remotely from Nevada. No prior experience is required as comprehensive training is provided.

You will review transactions, assess KYC compliance, and escalate as needed while adhering to company policies and regulatory requirements. Core responsibilities include evaluating activity for suspicious patterns, documenting findings, and using Excel tools.