Remote Financial Crimes Investigator (Entry Level)

AML RightSource; Alabama; Híbrido; USD 40.000 - 42.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Health, dental, vision

Paid time off

Retirement plan

Professional development

Collaborative team environment

Descripción de la vacante

AML RightSource is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance from a home-based position in the United States. You will receive comprehensive training during initial weeks and work standard core hours with eventual shifts to local time.

You will analyze data, prepare reports, and collaborate with QA and compliance teams while growing knowledge of AML/BSA requirements.

Formación

• Bachelor's degree required.
• Strong written and verbal communication skills.
• Analytical mindset with attention to detail.

Responsabilidades

• Evaluate and monitor transactional activity to identify potential suspicious activity.
• Verify client identities and assess KYC relationships.
• Interpret and implement client-operating policies related to financial data.
• Identify data anomalies and red flags for AML-related issues.
• Write clear, concise reports summarizing findings and recommendations.
• Utilize Microsoft Office tools for analysis.
• Meet production and quality standards in a team environment.

Conocimientos

Analytical mindset

Communication skills

Organizational skills

Ability to learn quickly

Educación

Bachelor's degree

Herramientas

Microsoft Excel

Descripción del empleo

AML RightSource is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance from a home-based position in the United States. You will receive comprehensive training during initial weeks and work standard core hours with eventual shifts to local time.

You will analyze data, prepare reports, and collaborate with QA and compliance teams while growing knowledge of AML/BSA requirements.