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

AML RightSource • Richmond, VA

1d • Hybrid

About The Position

AML RightSource is seeking an Entry-Level Anti-Money Laundering (AML) Investigator to join their team. This role requires no prior experience, as comprehensive training will be provided to help build a career in financial crime compliance. As an AML Investigator, the primary responsibilities include reviewing transactions, identifying suspicious activity, and ensuring Know Your Customer (KYC) compliance. The company, AML RightSource, is a leading technology-enabled managed services firm focused on fighting financial crime, headquartered in Cleveland, Ohio, and operating globally. They partner with financial institutions, FinTechs, and corporations, utilizing a team of over 7,000 compliance professionals, technology, and consulting to assist clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. The position offers a collaborative work environment with global exposure and professional development opportunities.

Requirements

• Bachelor’s Degree required
• Must reside within 40 miles of Richmond, VA
• 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

Nice To Haves

• Advanced Excel skills (pivot tables, filtering, sorting)
• Strong research skills

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, 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

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Number of Employees: 1,001-5,000 employees