Remote Financial Crimes Analyst - Entry Level

AML RightSource, LLC; Indiana (PA); On-site; USD 40,000 - 42,000; Full time

Benefits offered by this job

401(k)

Health insurance

Dental insurance

Vision insurance

Paid time off

Life insurance

Job summary

AML RightSource, LLC is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. This is a remote, home-based role with dedicated training and standard core hours after training.

You'll perform data analysis using Excel, write findings, and raise potential issues for second level review, while adhering to compliance with federal/state laws and client requirements.

Qualifications

• Bachelor’s degree required.
• Strong written and verbal communication skills.
• Ability to learn quickly and adapt to new processes.

Responsibilities

• Evaluate and monitor transactional activity to identify potential suspicious activity.
• Verify client identities and assess relationships for KYC purposes.
• Interpret and implement client-operating policies related to financial data.
• Write clear, concise reports summarizing findings and recommendations.
• Meet production and quality standards while collaborating in a team-oriented environment.

Skills

Bachelor's degree

Written & verbal communication

Analytical mindset

Attention to detail

Excel proficiency

Quick learner

Education

Bachelor's degree

Tools

Excel

Microsoft Office

Job description

AML RightSource, LLC is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. This is a remote, home-based role with dedicated training and standard core hours after training.

You'll perform data analysis using Excel, write findings, and raise potential issues for second level review, while adhering to compliance with federal/state laws and client requirements.