Financial Crimes Investigator (Entry Level)

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 escalate 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

Requirements & Tech Stack

• Work-from-home position. Work must be performed from the employee's designated home workspace.
• Company-Provided Training: Virtual participation, Monday through Friday, 9:00 AM – 5:30 PM EST (First Three Weeks). Full attendance and active engagement are required.
• Core Hours (After Training): Monday through Friday, 8:00 AM – 5:00 PM local time.
• Basic Excel functions
• Microsoft applications
• Internet research

Qualifications

• Completed bachelor’s degree required
• Strong written and verbal communication skills
• Ability to learn quickly
• Analytical mindset
• Attention to detail
• Organizational skills
• Proficiency in Microsoft Excel
• Familiarity with other Office tools
• Ability to work independently
• Adapt to feedback
• Identify process improvements
• Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus.

About the Role

• Entry Level Financial Crimes Investigator
• Review transactions
• Identify suspicious activity
• Support Know Your Customer (KYC) compliance

Compensation & Benefits

• $40,000 salary, increasing to $42,000 after a 90-day probationary period (contingent upon meeting performance expectations).
• Comprehensive health, dental, vision, and defined contribution retirement plan benefits.
• Paid time off and holidays.
• 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.