Entry-level AML Investigator Financial Crimes Hybrid
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Job Location:
Cleveland, TN - USA
Monthly Salary:
Not Disclosed
Posted on:
2 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description:
No prior experience ! 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 live within 40 miles of either our Highland Hills (23000 Millcreek Blvd) or Cleveland (1300 E 9th Street Suite 200) office 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).
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.
Qualifications
Bachelors Degree required.
Must reside within 40 miles of either the Highland Hills (23000 Millcreek Blvd Highland Hills OH 44122) or Cleveland (1300 E 9th Street Suite 200 Cleveland OH 44114) offices.
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.
Advanced Excel skills (pivot tables filtering sorting) and strong research skills are a plus.
Compensation & Benefits
Starting at $40000 with an increase to $42000 after the initial 90-day probationary period contingent upon meeting performance expectations.
Comprehensive health dental and vision benefits
Paid time off and holidays
Professional development opportunities
Collaborative work environment with global exposure
About Us
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland Ohio we operate globally as a trusted partner to financial institutions FinTechs and corporations.
Our team of 7000 compliance professionals combines expertise technology and consulting to help clients with AML/BSA transaction monitoring KYC EDD and risk management. Together we are Reimagining Compliance.
AML RightSourceLLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.
AML RightSource may use AI tools to support candidate screening; however all hiring decisions are made through human review.
We are committed to providingaccommodationstoindividuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process please email or discuss your needs when contacted for an interview.
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws.
Recruitment Scam Alerts
Were aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through @ email addresses. If you encounter suspicious messages do not respond.
Required Experience:
Junior IC
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