Financial Crimes Investigator, Entry Level

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

📋 Description

• Assess and oversee transactions to detect potential suspicious activities.

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

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

• Detect data anomalies and warning signs related to money laundering, terrorist financing, fraud, and sanctions infringements.

• Forward findings for secondary review.

• Compose clear and succinct reports detailing findings and recommendations.

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

• Follow specified timelines and procedures.

• Submit written deliverables for internal quality-control assessment and adjust based on feedback.

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

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

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

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• No previous experience is necessary.

• Strong written and verbal communication abilities, coupled with a quick learning aptitude.

• Analytical mindset with a keen attention to detail and solid organizational skills.

• Proficiency in Microsoft Excel; familiarity with other Office tools is advantageous.

• Capacity to work independently, adapt to feedback, and recognize process improvements.

• Advanced Excel skills (including pivot tables, filtering, sorting) and robust research abilities are a plus.

• Must work from a designated home address and workspace.

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

• Availability required Monday through Friday, from 8:00 AM to 5:00 PM local time after training.

• AML RightSource will not consider applicants who 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 1-485 job portability.

🏝️ Benefits

• $42,000 salary following the initial 90-day probationary period, contingent upon meeting performance expectations.

• Comprehensive health, dental, and vision coverage.

• Defined contribution retirement plan benefits.

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

• Opportunities for professional development.

• Collaborative work environment with global exposure.

• Comprehensive training provided by the company.