Financial Crimes Investigator – Entry Level

🔥 13 minutes ago

🇺🇸 United States – Remote

💵 $40k / year

⏰ Full Time

⚪️ Entry-level

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

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AML RightSource

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💼 Consulting

⚖️ Legal

📋 Compliance

💰 Private Equity Round on 2017-08

Consulting • Legal • Compliance

AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.

📋 Description

• Review and monitor transactional activity to identify potential suspicious activity • Verify client identities and assess relationships with financial institutions for KYC purposes • Interpret and implement client-operating policies related to financial data • Identify data anomalies and red flags involving money laundering, terrorist financing, fraud, sanctions violations, and escalate them for second-level review • Write clear, concise reports summarizing findings and recommendations • Use basic Excel functions and technology applications, including Microsoft and internet tools, for analysis • Follow designated timeframes and procedures to complete tasks accurately and on time • Submit written work products for internal quality-control review and make necessary adjustments based on feedback • Meet production and quality standards while collaborating in a team-oriented environment • Ensure compliance with federal and state laws, regulations, company policies, and client Anti-Money Laundering requirements

🎯 Requirements

• Completed bachelor’s degree required • No prior experience required • Strong written and verbal communication skills and ability to learn quickly • Analytical mindset with attention to detail and organizational skills • Proficiency in Microsoft Excel; familiarity with other Office tools • Ability to work independently, adapt to feedback, and identify process improvements • Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus • Must work from designated home address and workspace • Must be available Monday through Friday, 9:00 AM–5:30 PM EST during the first three weeks of training • Must be available Monday through Friday, 8:00 AM–5:00 PM local time after training • AML RightSource will not consider applicants requiring 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

• 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) • Professional development opportunities • Collaborative work environment with global exposure • Company-provided comprehensive training