Financial Crimes Investigator, Entry Level
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Job Description
Entry-level Financial Crimes Investigator reviewing transactions, KYC, and AML risks for AML RightSource’s managed financial-crime compliance services. Producing investigation reports and escalating suspicious activity.
Responsibilities:
- Review and monitor transactions 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, and sanctions violations
- Escalate flagged activity 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 for timely and accurate task completion
- Submit written work products for internal quality-control review and make adjustments based on feedback
- Meet production and quality standards while collaborating in a team-oriented environment
- Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements
- Complete comprehensive company-provided training during the first three weeks
Requirements:
- Completed bachelor’s degree required
- No prior experience 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
- Must work from designated home address and home workspace
- Must be available Monday through Friday, 9:00 AM–5:30 PM EST during the first three weeks, with full attendance and active engagement required
- Must be available Monday through Friday, 8:00 AM–5:00 PM local time after training
- AML RightSource will not consider applicants requiring employment immigration sponsorship or support, including CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, or 1-485 job portability
Benefits:
- 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
- $2,000 increase after the initial 90-day probationary period, contingent upon meeting performance expectations
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