Talent.com
AML RightSource
Financial Crimes Investigator, Entry LevelAML RightSource • Remote, South Carolina, United States
No longer accepting applications
Financial Crimes Investigator, Entry Level

Financial Crimes Investigator, Entry Level

AML RightSource • Remote, South Carolina, United States
11 days ago
Job type
  • Full-time
  • Remote
Job description

Job Description:

  • Review and monitor transactions 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 for money laundering, terrorist financing, fraud, and sanctions violations
  • Escalate flagged activity for second-level review
  • Write clear, concise reports summarizing findings and recommendations
  • Use basic Excel functions and technology applications for analysis
  • Adhere to designated timeframes and procedures for timely and accurate task completion
  • Submit written work products for internal quality-control review and make 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 AML requirements
  • Complete comprehensive company-provided training during the first three weeks

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 home workspace
  • Must be available Monday through Friday, 9:00 AM–5:30 PM EST during the first three weeks, with full attendance and active engagement required
  • 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:

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits
  • Paid time off and holidays (in accordance with local law)
  • Professional development opportunities
  • Collaborative work environment with global exposure
  • $2,000 increase after the initial 90-day probationary period, contingent upon meeting performance expectations
Create a job alert for this search

Financial Crimes Investigator, Entry Level • Remote, South Carolina, United States

Similar jobs

Consumer Opinion Research Participant

GL IncDunn, North Carolina
$15.00 hourly
Part-time +1

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of bet... Show more

 • Promoted

FT Data Entry Assistant - Transportation Safety (Work From Home)

ProSidianDunn, NC, United States
Remote
Full-time

Administrative Assistant / Fully Remote] - Anywhere in U.Competitive pay / Medical, dental and vision / 401k / PTO - As a Data Entry Assistant you'll: Perform accurate and timely data entry tasks, ... Show more

 • Promoted

Medical Billing and Coding - Entry Level Training Program

Dreambound Inc.Dunn, North Carolina, US
Full-time

Note : This is an educational program, not a job.Successful completion of the program does not guarantee employment but will equip you with valuable skills for the healthcare job market.Looking to ... Show more

 • Promoted

Flexible remote AI work. Your schedule. Paid weekly, straight to your bank account.

Meridian.aiWake Forest, NC, US
Remote
Full-time

Review and label digital content including text, images, and documents.Every task you complete helps improve how technology interprets information and performs in practical settings.Detail-oriented... Show more

 • Promoted

Private Investigator - Company Vehicle Provided!

PhotoFaxRaleigh, NC, United States
Full-time

If you like to work autonomously in dynamic environments, surveillance investigations provide an exciting career path meant just for you! Join the PhotoFax team today and we provide the tools neces... Show more

 • Promoted

Security & Law Enforcement

U.S. NavyDunn, NC, United States
Full-time

Job Title :Security & Law Enforcement (Master-at-Arms) Category / Component :Enlisted Active Overview Master-at-Arms (MA) Sailors provide the Navy's core security, antiterrorism, and law enforc... Show more

 • Promoted

Security Specialist- Mid Level Raleigh, NC Remote

My3Tech IncRaleigh, NC, United States
Remote
Full-time

Job opportunity with one of our Client, If Interested Please share your resume to Vinaykumar.Role :Security Specialist- Mid LevelLocation :221 E Lane Street, Raleigh, NC 27601Duration :12months con... Show more

 • Promoted

Business?Analyst-?Expert

Nanosoft ConsultingRaleigh, NC, United States
Full-time

Six Business Analysts required for court processes.This is a hybrid role and candidates will be required to come onsite as required.Preferred candidates will have knowledge of CLIENT processes in o... Show more

 • Promoted

Mobile Crisis Management Behavioral Technician

Daymark Recovery ServiceBuies Creek, NC, United States
Full-time

Mobile Crisis Management Behavioral Technician.Harnett Center - Buies Creek, NC 27546.New hires who are benefit eligible may qualify for hiring bonus.Our mission is to inspire and empower people to... Show more

 • Promoted

Weekend Cashier

TJXWake Forest, NC, United States
Full-time

At TJX Companies, every day brings new opportunities for growth, exploration, and achievement.You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your... Show more

 • Promoted

Interventional Cardiologist Needed in Harnett County, North Carolina

CompHealthDunn, NC, United States
Full-time

Interventional Cardiologist Needed in Harnett County, North Carolina.Come live and practice in this North Carolina town.The region has great golf, dining, and shopping.It takes less than two hours ... Show more

 • Promoted

CASHIER

Zaxby'sLillington, NC, United States
Full-time

Essential duties may include, but are not limited to the following:.Extend a warm and friendly greeting to all guests.Explain menu and answer product questions for all guests.Enter guests orders ac... Show more

 • Promoted

92W Water Treatment Specialist

Army National GuardBenson, NC
Part-time

If you’re interested in a career in environmental health, join the Army National Guard as a Water Treatment Specialist.This role is paramount to the health and safety of your fellow Soldiers, and y... Show more

 • Promoted

Work from Home - Online Product Support (Entry Level)

GLOCPADunn, North Carolina
$15.00 hourly
Remote
Part-time +1

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of bet... Show more

 • Promoted

Intern - State Farm Agent Team Member

Christi Spencer - State Farm AgentWake Forest, NC, United States
Full-time

Intern - State Farm Agent Team Member.Christi Spencer - State Farm Agent is seeking an organized and efficient specialist to fulfill administrative duties and support insurance agents in gaining an... Show more

 • Promoted

Sales Associate

Rack Room ShoesWake Forest, NC, United States
Full-time

Adhere to and practice the company's service standards with each customer.Meet both sales and work goals as directed by members of store management, while meeting the Policies and Procedures set by... Show more

 • Promoted

Forward Deployed Engineer Databricks - Forensic Discovery & Financial Crime

DeloitteRaleigh, NC, United States
Full-time

Senior Consultant - Forward Deployed Engineer (FDE) Databricks.Forward Deployed Engineers at Deloitte work alongside clients to help turn artificial intelligence opportunities into scalable busine... Show more

 • Promoted

Civilian Traffic Investigator/Public Safety Aide

Town of GarnerGarner, NC, United States
Full-time

The Garner Police Department is seeking two Civilian Traffic Investigator/Public Safety Aides to join a growing community and police department to perform non-sworn public safety support work invol... Show more

 • Promoted

Compliance Officer II - Risk Assessment (Remote)

First Citizens BancSharesRaleigh, NC, United States
Remote
Full-time

Compliance Risk Assessment Senior Analyst IIThis is a remote role that may be hired in several markets across the United States.This position is responsible for execution and management of the Comp... Show more

 • Promoted

Family Centered Treatment Therapist

HEALTH CONNECT AMERICA, INCDunn, NC, US
Full-time

Immediate interview available!.After applying, watch for a text and email invite to complete a short AI-powered interview through our partner, Take2 — it's fast, flexible, and helps move you throug... Show more