Remote Junior Financial Crimes Investigator (KYC/AML)

AMLRightSource; United States; Remote; USD 40,000 - 42,000; Full time

Benefits offered by this job

Health, dental, vision insurance

Defined contribution retirement plan

Job summary

AML RightSource is seeking an Entry Level Financial Crimes Investigator to join our remote team in the United States. You will review transactions, verify client identities, and support Know Your Customer (KYC) compliance, while training to build a career in financial crime compliance.

After a three-week virtual training period, you will work a core schedule Mon–Fri, 8:00 AM–5:00 PM local time, from your home address.

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 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 escalation for second level review.
• Write clear, concise reports summarizing findings and recommendations.
• Use basic Excel functions and technology applications (Microsoft, internet) 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

Skills

Strong written communication

Verbal communication

Analytical mindset

Attention to detail

Ability to learn quickly

Education

Bachelor's degree

Tools

Microsoft Excel

Job description

AML RightSource is seeking an Entry Level Financial Crimes Investigator to join our remote team in the United States. You will review transactions, verify client identities, and support Know Your Customer (KYC) compliance, while training to build a career in financial crime compliance.

After a three-week virtual training period, you will work a core schedule Mon–Fri, 8:00 AM–5:00 PM local time, from your home address.