Financial Crimes Investigator, Entry Level

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

📋 Description

• Analyze and oversee transactional activities to detect any potential suspicious behavior.

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

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

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

• Raise identified concerns for further review by a second-level team.

• Prepare clear and concise reports that summarize findings and suggestions.

• Utilize basic Excel functions and Microsoft/internet applications for analysis purposes.

• Complete assigned tasks within specified timeframes and established procedures.

• Submit written deliverables for internal quality control assessment and make necessary adjustments based on feedback.

• Achieve production and quality benchmarks while working collaboratively as part of a team.

• Ensure adherence to federal and state laws, regulations, company policies, client requirements, and Anti-Money Laundering standards.

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• No previous experience is necessary.

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

• An analytical mindset with a strong focus on detail and organizational skills.

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

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

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

• Must operate from the designated home address and work area.

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

• Post-training, availability is required Monday through Friday, from 8:00 AM–5:00 PM local time.

• AML RightSource will not consider candidates who need employment immigration sponsorship or support, including but not limited to 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, vision, and defined contribution retirement plan benefits.

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

• Opportunities for professional development.

• A collaborative work environment with global exposure.

• Company-provided training during the first three weeks.

• Work-from-home arrangement.