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

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

Benefits offered by this job

Health benefits

Paid time off

Professional development

Global exposure

Job summary

AML RightSource is seeking an entry level Financial Crimes Investigator to review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance. No prior experience required; comprehensive training is provided.

This work-from-home role starts with company-provided training Monday through Friday, 9:00 AM – 5:30 PM EST. After training, core hours are Monday through Friday, 8:00 AM – 5:00 PM local time, with work from your designated home workspace.

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 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.

Skills

Communication skills

Analytical thinking

Attention to detail

Pivot tables

Research skills

Adaptability

Self-motivation

Education

Bachelor's degree

Tools

Microsoft Excel

Microsoft Office

Job description

AML RightSource is seeking an entry level Financial Crimes Investigator to review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance. No prior experience required; comprehensive training is provided.

This work-from-home role starts with company-provided training Monday through Friday, 9:00 AM – 5:30 PM EST. After training, core hours are Monday through Friday, 8:00 AM – 5:00 PM local time, with work from your designated home workspace.