Financial Crimes Investigator – Entry Level

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

📋 Description

• Evaluate and oversee transactional activities to detect potential suspicious behavior.

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

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

• Detect data anomalies and warning signs related to money laundering, terrorist financing, fraud, sanctions violations, and escalate them for secondary review.

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

• Utilize basic Excel functions and technology applications, including Microsoft and internet tools, for analysis purposes.

• Adhere to specified timeframes and procedures to complete tasks accurately and punctually.

• Submit written work products for internal quality control review and make necessary adjustments based on received feedback.

• Achieve production and quality standards while collaborating within a team-oriented environment.

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

⛳️ Requirements

• A completed bachelor’s degree is required.

• No prior experience is necessary.

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

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

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

• Capability to work independently, adapt to feedback, and identify process enhancements.

• Advanced Excel skills (including pivot tables, filtering, sorting) and strong research skills 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 of training.

• Availability from Monday to Friday, 8:00 AM–5:00 PM local time following 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

• Salary increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations.

• Comprehensive health, dental, and vision benefits.

• 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.

• Comprehensive training provided by the company.