Entry-level AML Investigator - Financial Crimes (Remote)

Job Description:

Location:

• Remote - Ohio (Must live in OH to be considered)

Work Arrangement:
This is a work-from-home opportunity for candidates based in Ohio. The role includes three weeks of company-provided remote training.

Please note: Remote work flexibility is not guaranteed long-term and may be subject to change based on company needs

About the Role:

No prior experience required! We offer comprehensive on-the-job training to help you develop your skills in financial crime compliance. As an Entry-level AML Investigator, you'll analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC.

Key Responsibilities:

• Evaluate and monitor transactional activity to identify potential suspicious activity.

• Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes.

• Interpret and implement client-operating policies related to financial data.

• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.

• Write clear, concise reports summarizing findings and recommendations.

• Use basic Excel functions and technology applications (Microsoft, internet) for analysis.

• Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks.

• Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback.

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

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

What You Bring (Minimum Qualifications)

• Bachelor’s Degree required.

• Must be currently residing in Ohio.

• Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations.

• Strong verbal and written communication skills.

• Ability to accept feedback positively and implement necessary changes quickly.

• Strong analytical, problem solving and organizational skills.

• Technical aptitude for using Microsoft Excel and other technology tools.

• Ability to work independently and collaborate effectively in a team environment.

• Quick learner with the ability to adapt to feedback, new technologies and processes.

Preferred Qualifications:

• Ability to adapt to change quickly and identify opportunities for improvement.

• Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting.

• Strong entrepreneurial spirit and collaborative mindset.

• Knowledge of effective internet search techniques.

Normal Working Hours and Conditions:

Core hours are 8:00 am – 5:00 pm, with potential flexibility required based on operational needs across different time zones. The first three weeks of training will be from 9:00 am - 5:30 pm EST (regardless of time zone).

Compensation & Benefits

• Starting at $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations.

• Comprehensive health, dental, and vision benefits

• Paid time off and holidays

• Professional development opportunities

• Collaborative work environment with global exposure

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

AML RightSource,LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email [email protected] or discuss your needs when contacted for an interview.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Recruitment Scam Alerts

We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.