Financial Crimes Investigator, Entry Level

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

📋 Description

• Assess and analyze transactions to detect potential suspicious activities.

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

• Understand and apply client-operating policies related to financial information.

• Detect data anomalies and warning signs associated with money laundering, terrorist financing, fraud, and violations of sanctions.

• Raise suspicious findings for further review by higher-level management.

• Prepare clear and concise reports that summarize findings and provide recommendations.

• Employ basic Excel functions alongside Microsoft applications and internet tools for analysis.

• Follow established timelines and procedures diligently.

• Submit written deliverables for internal quality control review and implement necessary revisions.

• Achieve production and quality objectives while working collaboratively with the team.

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

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• Excellent written and verbal communication skills, along with the ability to learn swiftly.

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

• Proficiency in Microsoft Excel, with familiarity in other Office applications.

• Capability to work independently, adjust to feedback, and recognize opportunities for process enhancement.

• Advanced skills in Excel (including pivot tables, filtering, and sorting) as well as strong research abilities are advantageous.

• Must work from a designated home address and workspace.

• Availability from Monday to Friday, 9:00 AM–5:30 PM EST during the initial three weeks is required.

• After training, must be available Monday to Friday, 8:00 AM–5:00 PM local time.

• AML RightSource will not consider candidates 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 I-485 job portability.

🏝️ Benefits

• Extensive health, dental, and vision insurance plans.

• Defined contribution retirement plan options.

• Paid time off and holidays, in accordance with local legislation.

• Opportunities for professional development.

• A collaborative workplace that offers global exposure.

• Comprehensive training provided by the company.