Remote Entry-Level Financial Crimes Investigator (KYC)

AML RightSource, LLC; Nevada (IA); Hybride; USD 40 000 - 42 000; Plein temps

Résumé du poste

AML RightSource, LLC is seeking an Entry Level Financial Crimes Investigator trained to review transactions and identify suspicious activity from a home workspace. No prior experience required as we provide comprehensive training to build a career in financial crime compliance.

Following the initial training, you will support KYC compliance, use Excel for analysis, and collaborate with teams to ensure AML adherence.

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.

Responsabilités

• Evaluate and monitor transactional activity to identify potential suspicious activity.
• Verify client identities and assess their relationships with financial institutions for Know your Customer (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 elevate for second level review.
• Write clear, concise reports summarizing findings and recommendations.
• Use basic Excel functions and technology applications (Microsoft, internet) 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 Anti-Money Laundering

Connaissances

Written communication

Verbal communication

Analytical mindset

Excel proficiency

Detail oriented

Independent work

Formation

Bachelor's degree

Outils

Microsoft Excel

Description du poste

AML RightSource, LLC is seeking an Entry Level Financial Crimes Investigator trained to review transactions and identify suspicious activity from a home workspace. No prior experience required as we provide comprehensive training to build a career in financial crime compliance.

Following the initial training, you will support KYC compliance, use Excel for analysis, and collaborate with teams to ensure AML adherence.