Remote: Entry-Level Financial Crimes Investigator (KYC)

AML RightSource, LLC; Pennsylvania; Hybrid; USD 40,000 - 42,000; Full time

Benefits offered by this job

Health benefits

Dental benefits

Vision benefits

PTO

Professional development

Global exposure

Job summary

AML RightSource seeks 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 remote position offers a Monday–Friday schedule with initial training from home, 9:00 AM – 5:30 PM EST, and core hours 8:00 AM – 5:00 PM local time after training, within a collaborative global team.

Qualifications

• Bachelor’s degree required.
• Strong written and verbal communication skills.
• Analytical mindset with attention to detail.
• Proficiency in Microsoft Excel; familiarity with Office tools.
• Ability to work independently and adapt to feedback.
• 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 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 elevate 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

Communication skills

Analytical thinking

Attention to detail

Ability to learn quickly

Self-motivation

Team collaboration

Education

Bachelor's degree

Tools

Microsoft Excel

Office tools

Job description

AML RightSource seeks 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 remote position offers a Monday–Friday schedule with initial training from home, 9:00 AM – 5:30 PM EST, and core hours 8:00 AM – 5:00 PM local time after training, within a collaborative global team.