Remote Entry-Level Financial Crimes Investigator

AML RightSource, LLC; Oklahoma City (OK); On-site; USD 40,000 - 42,000; Full time

Benefits offered by this job

Health benefits

PTO

Professional development

Retirement plan

Job summary

AML RightSource, LLC is seeking an entry level Financial Crimes Investigator to review transactions, assess KYC compliance, and identify suspicious activity. Training is provided, with core hours after onboarding.

This remote role offers a structured schedule and opportunities for growth within a global, compliance-focused team. Candidates should hold a bachelor’s degree and demonstrate strong communication, analytical, and Excel skills.

Qualifications

• Bachelor’s degree required.
• Strong written and verbal communication; ability to learn quickly.
• Analytical mindset with attention to detail and organizational skills.
• Advanced Excel skills and strong research skills are a plus.

Responsibilities

• Evaluate and monitor transactional activity to identify potential suspicious activity.
• Verify client identities for KYC purposes.
• Interpret client policies related to financial data compliance.
• Identify data anomalies and red flags for AML/TF and escalate when needed.
• Write clear reports summarizing findings and recommendations.
• Use Excel and office tools for analysis.
• Meet production and quality standards in a team environment.

Skills

Analytical mindset

Attention to detail

Written and verbal communication

Learn quickly

Microsoft Excel proficiency

Education

Bachelor’s degree

Tools

Microsoft Excel

Job description

AML RightSource, LLC is seeking an entry level Financial Crimes Investigator to review transactions, assess KYC compliance, and identify suspicious activity. Training is provided, with core hours after onboarding.

This remote role offers a structured schedule and opportunities for growth within a global, compliance-focused team. Candidates should hold a bachelor’s degree and demonstrate strong communication, analytical, and Excel skills.