Entry-level AML Investigator - Financial Crimes (Remote- Richmond, VA)

Entry-Level AML Investigator

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) :

Preferred Qualifications :

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).

About Us :

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML / BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

Physical Requirements :