Job Description:
No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry Level Financial Crimes Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.
Work Arrangement & Schedule This is a work-from-home position. Employees are expected to work from their designated home address. To protect client and company information, work must be performed from the employee's designated home workspace and not from temporary, shared, or alternate locations.
Company-Provided Training (First Three Weeks) Virtual participation from home, Monday through Friday, 9:00 AM – 5:30 PM EST. Full attendance and active engagement are required throughout this period.
Core Hours (After Training) Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs).
Key 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 (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
Qualifications 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
Compensation & Benefits:
$40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
Comprehensive health, dental, vision, and defined contribution retirement plan benefits
Paid time off and holidays (in accordance with local law)
Professional development opportunities
Collaborative work environment with global exposure
About Us:
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations. Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.
AI Screening Notice AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Equal Opportunity Employer & Accessibility AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
