Remote Entry-Level Financial Crimes Investigator

AML RightSource, LLC; West Virginia; Remote; USD 40,000 - 42,000; Full time

Benefits offered by this job

401(k)

Dental insurance

Health insurance

Life insurance

Paid time off

Vision insurance

Job summary

AML RightSource, LLC is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. No prior experience required; comprehensive training is provided. This is a fully remote position with a home-based work setup and standard hours during EST training.

After training, core hours are Monday–Friday, 8:00 AM–5:00 PM local time. Qualified candidates hold a bachelor’s degree, strong written and verbal communication, and advanced

Qualifications

• Completed bachelor’s degree required.
• Strong written and verbal communication skills and ability to learn quickly.
• Analytical mindset with attention to detail and organizational skills.
• Proficiency in Microsoft Excel; familiarity with other Office tools.
• Ability to work independently, adapt to feedback, and identify process improvements.
• Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus.

Responsibilities

• Evaluate and monitor transactional activity to identify potential suspicious activity.
• Verify client identities and assess relationships for KYC purposes.
• Interpret and implement client operating policies related to financial data.
• Identify data anomalies and red flags for AML, and escalate for second level review.
• Write clear, concise reports summarizing findings and recommendations.
• Use Excel and Office tools for analysis and documentation.
• Meet production and quality standards and adhere to timeframes.

Skills

Written communication

Analytical mindset

Attention to detail

Learn quickly

Independent work

Team collaboration

Education

Bachelor's degree

Tools

Microsoft Excel

Job description

AML RightSource, LLC is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. No prior experience required; comprehensive training is provided. This is a fully remote position with a home-based work setup and standard hours during EST training.

After training, core hours are Monday–Friday, 8:00 AM–5:00 PM local time. Qualified candidates hold a bachelor’s degree, strong written and verbal communication, and advanced