Remote Financial Crimes Investigator (Entry Level)

AML RightSource; Florida; A distancia; USD 40.000 - 42.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Health benefits

Paid time off

Professional development

Collaborative global team

Descripción de la vacante

AML RightSource is seeking an Entry Level Financial Crimes Investigator to join our remote team. No prior experience required; we provide comprehensive training to help you build a career in financial crime compliance, focusing on transaction review, suspicious activity identification, and KYC support.

After training, core hours run Monday through Friday, 8:00 AM – 5:00 PM local time. The role includes reporting, collaboration, and ongoing development within a global compliance environment.

Formación

• 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.

Responsabilidades

• 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 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.

Conocimientos

Communication skills

Analytical mindset

Attention to detail

Ability to learn quickly

Independent working

Adapt to feedback

Organizational skills

Educación

Bachelor's degree

Herramientas

Microsoft Excel

Pivot Tables

Descripción del empleo

AML RightSource is seeking an Entry Level Financial Crimes Investigator to join our remote team. No prior experience required; we provide comprehensive training to help you build a career in financial crime compliance, focusing on transaction review, suspicious activity identification, and KYC support.

After training, core hours run Monday through Friday, 8:00 AM – 5:00 PM local time. The role includes reporting, collaboration, and ongoing development within a global compliance environment.