Remote Financial Crimes Investigator - Entry Level

AML RightSource, LLC; Town of Texas (WI); Hybrid; USD 40.000 - 42.000; Vollzeit

Benefits dieser Stelle

Health benefits

Paid time off

Professional development

Global exposure

Zusammenfassung

AML RightSource is hiring an Entry Level Financial Crimes Investigator to review transactional activity, identify suspicious patterns, and support KYC compliance. No prior experience required as comprehensive training is provided.

The role is remote with core hours, then standard business hours, and requires adherence to policies and deadlines. You’ll work from home with a focus on accuracy, reporting, and collaboration within a compliance-focused team.

Qualifikationen

• 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.

Aufgaben

• 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

Kenntnisse

Written and verbal communication

Analytical mindset

Attention to detail

Ability to learn quickly

Independent work

Ausbildung

Bachelor's degree

Tools

Microsoft Excel

Jobbeschreibung

AML RightSource is hiring an Entry Level Financial Crimes Investigator to review transactional activity, identify suspicious patterns, and support KYC compliance. No prior experience required as comprehensive training is provided.

The role is remote with core hours, then standard business hours, and requires adherence to policies and deadlines. You’ll work from home with a focus on accuracy, reporting, and collaboration within a compliance-focused team.