Financial Crimes Investigator, Entry Level

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

📋 Description

• Assess and analyze transactions to detect potentially suspicious activities.

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

• Interpret and apply client-operating policies concerning financial data.

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

• Refer cases for secondary review.

• Prepare clear and succinct reports detailing findings and suggestions.

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

• Complete assignments within specified timeframes and protocols.

• Submit written deliverables to internal quality control teams and adjust based on feedback provided.

• Achieve production and quality benchmarks while working collaboratively in a team-oriented setting.

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

• Participate in virtual company-sponsored training Monday through Friday, 9:00 AM–5:30 PM EST for the initial three weeks.

⛳️ Requirements

• A completed bachelor’s degree is required.

• No previous experience is necessary.

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

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

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

• Ability to work independently, adapt to feedback, and recognize areas for process improvement.

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

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

• Must be authorized to work without employment immigration sponsorship or support; AML RightSource will not assist with CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, or I-485 job portability.

🏝️ Benefits

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

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

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

• Opportunities for professional development.

• A collaborative work environment with global exposure.

• Extensive training provided by the company.