Financial Crimes Investigator, Entry Level

This is a fully remote position, open to applicants in Arizona.

📋 Description

• Assess and oversee transactional activities to detect potentially suspicious behavior.

• Confirm client identities and evaluate their relationships with financial institutions for KYC compliance.

• Analyze and enforce client-operating policies concerning financial data.

• Detect data irregularities and indicators of money laundering, terrorist financing, fraud, and sanctions breaches.

• Raise identified concerns for secondary review.

• Compose clear and concise reports that summarize findings and suggested actions.

• Utilize basic Excel functions along with Microsoft and internet applications for analytical tasks.

• Follow established timeframes and protocols.

• Submit written deliverables for internal quality control assessments and make necessary revisions based on feedback.

• Achieve production and quality benchmarks while working collaboratively with a team.

• Ensure adherence to federal and state laws, regulations, company policies, and client AML obligations.

• Complete virtual training provided by the company within the first three weeks.

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• No prior experience is necessary.

• Excellent written and verbal communication skills with a quick learning ability.

• An analytical mindset with keen attention to detail and strong organizational skills.

• Proficiency in Microsoft Excel; familiarity with additional Office applications is advantageous.

• Capability to work autonomously, adapt to feedback, and identify areas for process enhancement.

• Advanced Excel skills (including pivot tables, filtering, and sorting) along with robust research abilities are preferred.

• Must work from the specified home address and designated workspace.

• Must be available to work Monday through Friday during the necessary hours.

• AML RightSource will not accept 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, and related plans/statuses.

🏝️ Benefits

• Salary increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance standards.

• Comprehensive health, dental, vision, and defined contribution retirement plan benefits.

• Paid time off and holidays (in accordance with local regulations).

• Opportunities for professional development.

• Collaborative work environment with global exposure.

• Company-sponsored comprehensive training during the first three weeks.

• Flexible work-from-home arrangement.