Remote Entry-Level Financial Crimes Investigator (KYC & AML)

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

Job summary

AML RightSource is hiring an entry-level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. The role is remote with a standard training period and core hours after training. A bachelor’s degree is required, with strong Excel skills and an analytical mindset.

Compensation starts at $40,000 with a potential raise after probation, plus benefits. The position emphasizes compliance with AML laws and collaboration within a global team,

Qualifications

• Completed bachelor’s degree required.
• Strong written and verbal communication; fast learner.
• Advanced Excel skills (PivotTables, filtering, sorting) desired.

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 as needed.
• Write clear, concise reports summarizing findings and recommendations.
• Use basic Excel functions and technology for analysis.
• Meet production and quality standards while collaborating in a team.

Skills

Analytical mindset

Excel proficiency

Written & verbal communication

Independent learner

Ability to learn quickly

Education

Bachelor's degree

Job description

AML RightSource is hiring an entry-level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. The role is remote with a standard training period and core hours after training. A bachelor’s degree is required, with strong Excel skills and an analytical mindset.

Compensation starts at $40,000 with a potential raise after probation, plus benefits. The position emphasizes compliance with AML laws and collaboration within a global team,