Remote Financial Crimes Investigator (Entry Level)

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

Benefits offered by this job

Health insurance

Dental insurance

Vision insurance

401(k) 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; company-provided training is included during the first weeks.

The role follows a work-from-home arrangement with core hours and a training period from 9:00 AM to 5:30 PM EST, then standard hours 8:00 AM–5:00 PM local time. Competitive compensation and benefits accompany growth opportunities.

Qualifications

• Bachelor’s degree required.
• Strong written and verbal communication skills.
• Analytical mindset with attention to detail.
• 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 relationships with financial institutions for 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 collaborating in a team-oriented environment.
• Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to AML.

Skills

Communication

Analytical thinking

Excel proficiency

Independent work

Research skills

Education

Bachelor’s degree

Tools

Microsoft Office

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; company-provided training is included during the first weeks.

The role follows a work-from-home arrangement with core hours and a training period from 9:00 AM to 5:30 PM EST, then standard hours 8:00 AM–5:00 PM local time. Competitive compensation and benefits accompany growth opportunities.