Remote Financial Crimes Analyst – Entry Level

AML RightSource, LLC; Wisconsin; Ibrido; USD 40.000 - 42.000; Tempo pieno

Descrizione del lavoro

AML RightSource, LLC is hiring an Entry Level Financial Crimes Investigator. This remote role lets you work from your home while reviewing transactions, identifying suspicious activity, and supporting KYC compliance.

No prior experience is required; training runs Monday through Friday, 9:00 AM–5:30 PM EST. After training, core hours are Monday–Friday, 8:00 AM–5:00 PM local time, with a collaborative global team and opportunities for professional development.

Competenze

• Bachelor’s degree required and strong communication skills.
• Analytical mindset with attention to detail.
• Proficient in Excel; able to learn quickly.

Mansioni

• Evaluate and monitor transactions to identify potential suspicious activity.
• Verify client identities and assess KYC relationships.
• Interpret and apply client-operating policies for financial data.
• Identify data anomalies and red flags for AML, escalate for review.
• Write clear reports summarizing findings and recommendations.
• Use Excel basics and common software for analysis.
• Meet timeframes and procedures for timely task completion.
• Submit work for QA review and implement feedback.
• Maintain production/quality standards in a team-based setting.
• Ensure compliance with AML laws, regs, and client policies.

Conoscenze

Analytical mindset

Strong communication

Attention to detail

Excel proficiency

Ability to learn quickly

Formazione

Bachelor's degree

Strumenti

Microsoft Excel

Descrizione del lavoro

AML RightSource, LLC is hiring an Entry Level Financial Crimes Investigator. This remote role lets you work from your home while reviewing transactions, identifying suspicious activity, and supporting KYC compliance.

No prior experience is required; training runs Monday through Friday, 9:00 AM–5:30 PM EST. After training, core hours are Monday–Friday, 8:00 AM–5:00 PM local time, with a collaborative global team and opportunities for professional development.