Remote Entry-Level Financial Crimes Investigator

AML RightSource; Virginia (MN); Hybrid; USD 40,000 - 42,000; Full time

Benefits offered by this job

Health insurance

Dental coverage

Vision insurance

401(k) plan

Job summary

AML RightSource is seeking an entry-level Financial Crimes Investigator in Virginia with remote options. The role includes comprehensive training, KYC guidance, and opportunities to review transactions and identify suspicious activity.

The position supports compliance with AML laws and client requirements, offering a structured path for growth within the firm. The program includes training sessions and standard hours, with core duties centered on investigation, reporting, and collaboration with

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 their relationships with financial institutions for 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 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 AML.

Skills

Excel proficiency

Data analysis

Attention to detail

Communication skills

Independent worker

Research skills

Education

Bachelor's degree

Tools

Microsoft Office

Job description

AML RightSource is seeking an entry-level Financial Crimes Investigator in Virginia with remote options. The role includes comprehensive training, KYC guidance, and opportunities to review transactions and identify suspicious activity.

The position supports compliance with AML laws and client requirements, offering a structured path for growth within the firm. The program includes training sessions and standard hours, with core duties centered on investigation, reporting, and collaboration with