Remote: Entry-Level Financial Crimes Investigator (KYC)

AML RightSource, LLC; Highland Hills (OH); Híbrido; USD 40.000 - 42.000; Tempo integral

Benefícios oferecidos por esta vaga

Health, dental, vision

401(k) retirement plan

Paid time off

Professional development

Global exposure

Resumo da vaga

AML RightSource, a leading technology-enabled managed services firm focused on fighting financial crime, is seeking an Entry Level Financial Crimes Investigator in Ohio. No prior experience is required as comprehensive training is provided to build a career in AML/KYC through transaction reviews and identifying suspicious activity.

The role offers flexible work arrangements (in-office, remote, or hybrid) within 40 miles of Highland Hills and standard core hours after training.

Qualificações

• Completed bachelor’s degree.
• Must reside within 40 miles of Highland Hills OH (23000 Millcreek Blvd).
• Strong written and verbal communication skills.
• Analytical mindset with attention to detail.
• Proficiency in Microsoft Excel; familiarity with other Office tools.
• Ability to work independently, learn quickly, and adapt to feedback.
• Advanced Excel skills (pivot tables, filtering, sorting) a plus.

Responsabilidades

• Evaluate and monitor transactional activity to identify potential suspicious activity.
• Verify client identities and assess 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 escalation for second-level review.
• Write clear, concise reports summarizing findings and recommendations.
• Use basic Excel functions and technology applications for analysis.
• Adhere to timeframes and procedures to ensure timely completion of tasks.
• Submit written work for review by quality control and adjust based on feedback.
• Meet production and quality standards in a collaborative team environment.
• Ensure compliance with federal and state AML laws, regulations and company policies.

Conhecimentos

Communication skills

Analytical mindset

Attention to detail

Learn quickly

Microsoft Excel

Office tools

Formação

Bachelor’s degree

Ferramentas

Pivot tables

Excel proficiency

Descrição da vaga

AML RightSource, a leading technology-enabled managed services firm focused on fighting financial crime, is seeking an Entry Level Financial Crimes Investigator in Ohio. No prior experience is required as comprehensive training is provided to build a career in AML/KYC through transaction reviews and identifying suspicious activity.

The role offers flexible work arrangements (in-office, remote, or hybrid) within 40 miles of Highland Hills and standard core hours after training.