Remote Financial Crimes Investigator (Entry Level)

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

Benefits offered by this job

Health, dental, vision

Defined contribution retirement plan

Paid time off & holidays

Professional development

Global exposure

Job summary

AML RightSource is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. No prior experience required; comprehensive training is provided.

The role is work-from-home with core hours typical 8:00 AM–5:00 PM local time after training. Compensation begins at $40,000 and increases to $42,000 after a 90-day probation period.

Qualifications

• Bachelor’s degree required.
• Strong written and verbal communication skills.
• 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 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 AML.

Skills

Strong communication

Analytical mindset

Attention to detail

Learn quickly

Independent work

Advanced Excel

Education

Bachelor’s degree

Tools

Microsoft Excel

Office suite

Job description

AML RightSource is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. No prior experience required; comprehensive training is provided.

The role is work-from-home with core hours typical 8:00 AM–5:00 PM local time after training. Compensation begins at $40,000 and increases to $42,000 after a 90-day probation period.