Entry-level AML Investigator - Financial Crimes (Hybrid)
About The Position
No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance. Work Arrangement & Schedule This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment. Candidates must reside within 40 miles of Phoenix office (40 N Central Ave f22, Phoenix, AZ 85004), as there may be a requirement for a fully in-office schedule if requested by the client. Company-Provided Training (First Three Weeks): Virtual participation from home, Monday through Friday, 9:00 AM – 5:30 PM EST. Full attendance and active engagement are required throughout this period. Core Hours (After Training): Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs).
Requirements
- Bachelor’s Degree required.
- Must reside within 40 miles of our Phoenix office: 40 N Central Ave f22, Phoenix, AZ 85004.
- 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 adapt to feedback, work independently, and identify process improvements.
Nice To Haves
- Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus.
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.
Benefits
- Comprehensive health, dental, and vision benefits
- Paid time off and holidays
- Professional development opportunities
- Collaborative work environment with global exposure
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Number of Employees
5,001-10,000 employees
