Financial Crimes Investigator, Entry Level
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Job Description
Entry-level investigator reviewing transactions, KYC records, and AML red flags for AML RightSource, a managed financial crime compliance services firm. Producing investigation reports and escalating suspicious activity.
Responsibilities:
- Review and evaluate 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 involving money laundering, terrorist financing, fraud, and sanctions violations
- Escalate cases for second-level review
- Write clear, concise reports summarizing findings and recommendations
- Use basic Excel functions and Microsoft and internet applications for analysis
- Adhere to designated timeframes and procedures
- Submit written work products for internal quality-control review and make necessary 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, client requirements, and Anti-Money Laundering standards
- Complete three weeks of virtual company-provided training from home, Monday through Friday, 9:00 AM–5:30 PM EST
- Work Monday through Friday, 8:00 AM–5:00 PM local time after training
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
- Ability to work from the designated home address and home workspace
- Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus
- Must not require 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 related support
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
- Company-provided comprehensive training
- Salary increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
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