3 Remote Entry-level AML Jobs (No Experience Required)

You need strong analytical skills, attention to detail, familiarity with regulatory compliance, and the ability to use AML software. Communication and problem-solving skills are also important for collaboration and reporting.

Typically, a degree in finance, business, criminal justice, or a related field is preferred. Relevant certifications such as AML Specialist or Compliance Officer can be beneficial, but experience and a strong interest in the field are also valuable.

Responsibilities include monitoring transactions for suspicious activity, conducting risk assessments, assisting in investigations, maintaining accurate records, and preparing reports for compliance purposes. You may also collaborate with other departments to ensure compliance.

Benefits include flexible work arrangements, opportunities for career growth in the compliance field, the ability to work from anywhere, and gaining experience in the growing area of financial crime prevention.