Remote Entry-Level Financial Crimes Investigator

AML RightSource; North Carolina; Hybrid; USD 40,000 - 42,000; Full time

Benefits offered by this job

Health, dental, vision

401(k) retirement plan

Paid time off

Professional development

Global exposure

Job summary

AML RightSource is seeking an Entry Level Financial Crimes Investigator to support KYC compliance by reviewing transactions, identifying suspicious activity, and learning to apply client policies using Excel basics from your home office.

No prior experience is required; company training runs for three weeks with 9:00 AM–5:30 PM EST. After training, core hours are Monday–Friday, 8:00 AM–5:00 PM local time, with a salary of $40,000, rising to $42,000 after probation.

Qualifications

• Bachelor’s degree completed.
• Strong written and verbal communication skills.
• Analytical mindset with attention to detail.
• Advanced Excel skills (Pivot Tables, filtering, sorting).

Responsibilities

• 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 escalate 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

Skills

Analytical mindset

Attention to detail

Written & verbal communication

Excel proficiency

Independent working

Quick learner

Education

Bachelor's degree

Tools

Microsoft Excel

Office tools

Job description

AML RightSource is seeking an Entry Level Financial Crimes Investigator to support KYC compliance by reviewing transactions, identifying suspicious activity, and learning to apply client policies using Excel basics from your home office.

No prior experience is required; company training runs for three weeks with 9:00 AM–5:30 PM EST. After training, core hours are Monday–Friday, 8:00 AM–5:00 PM local time, with a salary of $40,000, rising to $42,000 after probation.