Financial Crimes Investigator (Entry Level)

AML RightSource • Remote - Virginia, VA

55d • 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 Financial Crimes Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance. 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. This position is intended for candidates located in Virginia who reside more than 40 miles from Richmond, VA. Candidates living within a 40-mile radius of Richmond should apply to the Richmond, VA posting, as in-office attendance may be required for certain client projects or business needs.

Requirements

• Completed bachelor’s degree 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

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

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