Remote Entry-Level Financial Crimes Investigator

AML RightSource; Tennessee; Hybrid; USD 40.000 - 42.000; Vollzeit

Benefits dieser Stelle

Health insurance

Dental insurance

Vision insurance

401k/retirement plan

Paid time off

Holidays

Professional development opportunities

Global exposure

Zusammenfassung

AML RightSource is hiring an Entry Level Financial Crimes Investigator to review transactions and support KYC compliance. The role offers work-from-home with a structured training period and standard hours after training. The company emphasizes compliance with AML/BSA and a collaborative, global environment.

Ideal candidates hold a bachelor’s degree and demonstrate strong communication and analytical skills, with advanced Excel abilities considered a plus.

Qualifikationen

• Completed bachelor’s degree required.
• Strong written and verbal communication skills with ability to learn quickly.
• Analytical mindset with attention to detail and organizational skills.

Aufgaben

• Evaluate and monitor transactional activity to identify potential suspicious activity.
• Verify client identities and assess KYC relationships with financial institutions.
• 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 for analysis.
• Submit written work product for review and meet production and quality standards.

Kenntnisse

Strong communication

Analytical mindset

Excel proficiency

Independent work

Adaptability

Ausbildung

Bachelor's degree

Tools

Microsoft Excel

Office tools

Jobbeschreibung

AML RightSource is hiring an Entry Level Financial Crimes Investigator to review transactions and support KYC compliance. The role offers work-from-home with a structured training period and standard hours after training. The company emphasizes compliance with AML/BSA and a collaborative, global environment.

Ideal candidates hold a bachelor’s degree and demonstrate strong communication and analytical skills, with advanced Excel abilities considered a plus.