Financial Crimes Investigator, Entry Level

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

📋 Description

• Examine and oversee transactions to detect potentially suspicious activities.

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

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

• Recognize data anomalies and indicators for money laundering, terrorist financing, fraud, and sanctions infractions.

• Forward flagged activities for secondary review.

• Compose clear and concise reports that summarize findings and recommendations.

• Utilize basic Excel functions and technological applications for analytical purposes.

• Follow established timelines and procedures for the prompt and accurate completion of tasks.

• Submit written work products for internal quality control reviews and adjust based on feedback.

• Achieve production and quality standards while working collaboratively in a team-oriented environment.

• Maintain compliance with federal and state laws, regulations, company policies, and client AML requirements.

• Complete comprehensive training provided by the company during the first three weeks.

⛳️ Requirements

• A completed bachelor’s degree is required.

• No previous experience is necessary.

• Strong written and verbal communication skills, along with a capacity for quick learning.

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

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

• Ability to work independently, adapt to feedback, and recognize process enhancements.

• Advanced Excel capabilities (such as pivot tables, filtering, sorting) and strong research skills are advantageous.

• Must work from a designated home address and home workspace.

• Availability required Monday through Friday, from 9:00 AM to 5:30 PM EST during the initial three weeks, with full attendance and active engagement necessary.

• Must be available Monday through Friday, from 8:00 AM to 5:00 PM local time after training.

• AML RightSource will not consider applicants who need 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

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

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

• Opportunities for professional development.

• A collaborative work environment with global exposure.

• A $2,000 salary increase after the initial 90-day probationary period, contingent upon meeting performance expectations.